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0x3b29aeabefa763ec1396cb2d1380608d45161678

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	55
2	0x8a57679aa3a4a83589d980b8ca1a900e36377c7c	21
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
4	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?	11
5	0x8a57c8065a01c5942ca805a670e0fed265677c7c	9
6	0x8a5706c3d848334c65a200191fd85d3950407c7c	6
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
10	0x8a576c9878d3e3fa09d7a260eb35ced6ae187c7c	1
11	0x8a57c0bdb894e3edf0a3a0c33be069d875567c7c	1
12	0x8a5741ef4f9319da643d3e5214514a1de4547c7c	1
13	0x8a574ea598d5d09e523a21b98c8a10ff550c7c7c	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a576cf29029a381ec0187f7e4e8ca5519377c7c	61
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	27
3	0xa5907cc6f493c1eb2d1731f51d25295af9377c7c	20
4	0x8a5706c3d848334c65a200191fd85d3950407c7c	13
5	0x8a564d635082b4a3ee452244a8a9a8220b377c7c	6
6	0x8a57c0bdb894e3edf0a3a0c33be069d875567c7c	6
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0x8a57c8065a01c5942ca805a670e0fed265677c7c	5
9	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	4
10	0x8a570dc7d61a4405a4ec18eb34fd5a24cb417c7c	3
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
12	0x8a574ea598d5d09e523a21b98c8a10ff550c7c7c	2
13	0x8a5711527ca491f76a2083b92753432051757c7c	2
14	0x8a5750288ff885ec50fc1ba5968f3f79e3017c7c	1
15	0x8a57db5ff91c861c7ffec6516d7f6b9531277c7c	1
16	0x8a576b489f6e9a3c7264b0a2105c9ef61b9f7c7c	1