0x39505f6fa8edbd60e6d2f0886ddc32d9730c0686

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
4	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x406a003d92650570f896825918df869e2248d883	1
8	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
9	0x4f9d0a9a02ecf5aba2f634bf5479c7e8e173ab08	1
10	0x5721bd05c83dbf80c4ba11cd096a5b8d89d39df8	1
11	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
12	0x5f06fb2521fa322510edfb00a2765421b9631b10	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	1
15	0x80a28fae40aa68926a0c288ef27d23299c46fc98	1
16	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0xa8747713100017f6b8cfffd9ed02f4fb92265c16	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0xb25146e56675652f461ae310c32c8b0f3dea2221	1
21	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
22	0xc4bf751efd01620c9061436e8d22490ad5e60c39	1
23	0xc58f5cc80b85ea13d2ff9292d5c6c383058cd8c8	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
2	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	3
3	0x31e8977542841f386f1777952207548b67bf1569	1
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x3525b07690e374cbc72571a78021c7eace87862b	1
6	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
7	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
8	0x531237175049ddf462df0149e9accd1cdfa3747f	1
9	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
10	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
11	0x88abb7bc123af06f8e974218d68b43cd67aee7ba	1
12	0x89b78cfa322f6c5de0abceecab66aee45393cc5a	1
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
15	0xbd7d6a9ad7865463de44b05f04559f65e3b11704 Spark Delete label? WrappedTokenGatewayV3 Delete label?	1
16	0xc0ca16b63f3ff647bad4768c16a3077e4bd6fcec	1
17	0xc69f2eec29301d416f0ea606a30740867e195283	1
18	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
21	0x0d995f871455bb609ebf9fa66f7f028d7ffcfe69	1
22	0xffdfa27d3fafa1f381a6415cfb98f83a0745530a	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1