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0x3137db6e2e4060e7fb619238b034032e1cdd4ce7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30e4e588e1506b3663728feeab0c32c4d44c292b	51
2	0xd0ded156ece850a66ce69546e156bbd3a58cc1cd	36
3	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?	16
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	15
5	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	15
6	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	13
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
8	0x3cc5519fb7f811159f30ba21dc2258341872dd67	12
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
11	0x597b4719d1e6692913ebfd29f8f59ba8f5cc4bd3	8
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
15	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30e4e588e1506b3663728feeab0c32c4d44c292b	53
2	0x305bb7ff40fdf7f4fc3d8cee2f28b049ef97083c Ausxin Delete label? Binance Deposit Delete label?	42
3	0x597b4719d1e6692913ebfd29f8f59ba8f5cc4bd3	20
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	17
5	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	15
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0x3cc5519fb7f811159f30ba21dc2258341872dd67	12
8	0xd0ded156ece850a66ce69546e156bbd3a58cc1cd	11
9	0xd540ec2f96337a75b0bad0738598e3a1301b0c36	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
11	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	4
12	0xaf01c56af3d249b1a994576d7fd9d4a4fed554c9	3
13	0x5165d24277cd063f5ac44efd447b27025e888f37	3
14	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
15	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
16	0xe8b216d04a1b12624a5bcc8b78275eded8668448	1