0x321c989916f9eb4195832a644f0403d0d79f39dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f04039334fb2022b1e6e4d62fe025adb41f15e4	35
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
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?	5
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x8d7e85efce2da53d34cff48c8019869e7565b436	3
7	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0xce06c1f8d63332cde0a10a337c08a0f79a05a212	2
11	0xce06e2946c5999eaea839f17fffec9d64ecca212	2
12	0xd3667ebf58741dfc0fb1c2ea747fe33fb74bde24	2
13	0x234c2248dfa00bfdb38fb681d198c8e91637ab86	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0x9472fb9653d51e15f49b5666a4b6d9b1ce8b6a5f	2
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
17	0x9472743c786e25d36907bd69b8f414f064796a5f	2
18	0xa726a64b66f4bd53c1c5e355cb635f7060834c04	2
19	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x2341b973bdb141d8aac4fd4b79d3bb84bc7fab86	1
22	0x234c2ea2994d61c5f1b1443500ba623f102bab86	1
23	0x234e5cb8a91dedcb50f724b869568c3a5911ab86	1
24	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1
25	0x4aaf2c861f96b92a456e3bc1b10dcb5db7fb5c03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d7d9c729745f5c7fceae2a67741b12b5442b436	16
2	0x8d7e2d9d6f12a874cdb38a59dc096688e9a8b436	12
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
4	0x2f04039334fb2022b1e6e4d62fe025adb41f15e4	11
5	0x8d7e095488ebb3aa3d8546f18c2f7ddc930cb436	11
6	0x947b8be93fce686e26063ebb48491e8d13bc6a5f	10
7	0xce0d5a7e7c148705e686d81fd16c3df212cca212	10
8	0x9472bc75e269baf1cb662c191344673071bc6a5f	9
9	0xce0644e67615d2926b0ffbba1d3d359a6212a212	9
10	0x8d7ea15e22f0a28fee8f592ab3652ab7fe42b436	7
11	0x8d7e85efce2da53d34cff48c8019869e7565b436	7
12	0xce065768d65f7669c38e6148fba1190d30a6a212	6
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
14	0x8d7e80913ff1cb4e26d7167abc5c5424dc74b436	5
15	0x6eefc2ee20d544d8a5be953412b8026f556c34ed	4
16	0x234cf93b6bc323363957cc23efc6a6a90529ab86	3
17	0xce06c1f8d63332cde0a10a337c08a0f79a05a212	3
18	0x9472743c786e25d36907bd69b8f414f064796a5f	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0x2341b973bdb141d8aac4fd4b79d3bb84bc7fab86	2
21	0x234c00777984268d3130f196cbdaabfa6111ab86	2
22	0x234c2248dfa00bfdb38fb681d198c8e91637ab86	2
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
24	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x8d74509f21d9c5e4b6ba48967f3a410b0da8b436	2