0x3d0b26a1915472ad4143fa5708f4ec5fc851ec6f

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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?	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0xe70139d00e83a76bbf382992c06524a795c3e381	2
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
10	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
14	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
15	0xe1194953ae388378ad7b0f0ff72537a7c86e7bbd	1
16	0x0cfb59d4b3bc9d6fbbee6382fbbca168072b198d	1
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
20	0x37cd01e17f10cb84dede5a71faa90a4fab615596	1
21	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0xdb9e881dc02eb20ae91d2e43231b0625ef6ae614	3
3	0x7d3afba737bd8670c99db71903825c195b7c9d1a	3
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
5	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
6	0xdb9e554616cb3d502363d9e0941cade6c6a3e614	2
7	0x7d3a7dc41b3ac30591d265ea895eca8f4e249d1a	1
8	0xdb9e59b5cf3519926512be4f4c3f8d11f310e614	1