0x2f61ef90fe6b07ed3f4415a3a72e406de7c473de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	21
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	21
3	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	9
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
7	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	3
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
10	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
16	0xa4ee62171f44e6cd335f8a29f87158d20b13e17d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
2	0x128d2b8320a7e0d1f120d84613e0b8c0fe9e0eea	2
3	0x0d8de505fa06119db8819c5930a5495d5ff222a1	1
4	0x128b26c0f75289ce0e5132db610d100549410eea	1
5	0x128bd15d2ea482783a46cd6053dd1cbbaf050eea	1
6	0x25f03e080c8cc16ec7f223bf96a4db1d4cfe32d9	1
7	0x1c82abde5a3c3cf634f790ed78fc52291bb3caa5	1
8	0x2a11c339cca67628e734f97c586763628fbb52ab	1
9	0x1dbe24369a40ea9422db95030ecfd348c3b04296	1
10	0x1f1e3e3760cae096e18c26fff3605fde00dc6288	1
11	0x21b753ee1697d3439079872ffe46e13804e8c488	1
12	0x2543ffc44698775df5d5479a6b6bd43207473ebf	1
13	0x1c829ac94e76c824c3f5f97ab3bf7c00d58cf152	1
14	0x25f6ea037d2f5b67ba971ca7af0b8223bdfe32d9	1
15	0x0f259f843f95ebc4189412d28818e410c6eb0805	1
16	0x3b82c01884c6fdb7574b0fed9470542685283819	1
17	0x3eb9c2987a23422e3a0d73bb36517e29d299879b	1
18	0x470c7256fbfcf19c13c9b152d301bb1863ce863f	1
19	0x47a9dcd07ba50cd0a85f24939fc601def878c72c	1
20	0x4b055608960cccc772d6d54c3d3fcd1c8caf0152	1
21	0x4ea3b4abbc4938777c5b053d702a6a01ce6292a0	1
22	0x5034bfab4596cc1d6e13c5c4040b918d6c5819fd	1
23	0x50c1deb64cebeb766a0b9cb87ab644da3ef75009	1
24	0x52e75426f59d0d999e12ede2020a2eed57362cb4	1
25	0x07984c193dc519e3388dfe1dcac814d2c016c7b3	1