0x3ddfa8ec3052539b6c9549f12cea2c295cff5296

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Justin Sun

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	253
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	116
3	0xec6c3fd795d6e6f202825ddb56e01b3c128b0b10	115
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	113
5	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	108
6	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	80
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	76
8	0x0830275eefe153cc03c4d3aee810e78086d1615e	75
9	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	72
10	0x101cc05f4a51c0319f570d5e146a8c625198e636	71
11	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	70
12	0x22122d794a100576cf737aa22611c92858da8c43	70
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	61
14	0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3	59
15	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?	56
16	0x3f47961de99400404b114992031aa257c0404e5e	56
17	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	56
18	0x333917955c2946ad1fab3301790fc77e0df87551	55
19	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	52
20	0x925f82a829b9b67f320d032202390241bab256c9	51
21	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	49
22	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	48
23	0x5c985e89dde482efe97ea9f1950ad149eb73829b	47
24	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	45
25	0xf22665b7f822358608b3a5a1810434bd05e15367	44

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	110
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	110
3	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	108
4	0x964ce4d45d986daef6103a9c616c913a40544817	85
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	76
6	0x6782472a11987e6f4a8afb10def25b498cb622db Binance Deposit Delete label? Justin Sun Delete label?	56
7	0x101cc05f4a51c0319f570d5e146a8c625198e636	45
8	0xf589e899c92ceaedb1fddbe525bae9ef95205cc5	41
9	0xae7c304b3d11b6cf2c1bc6ab7e36ac11f6d758c2	40
10	0xecdc366dcab96c6ea1493914c910322bbbba8c64	39
11	0xab6b478cb8c06f136af3f4e20591f566e835a64f	33
12	0xd577374919a4858c3405b76122d7ebbb7885ba1a	31
13	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	30
14	0x4a85d9f9909cece5d8264e33a540c54ff5b42f1c	30
15	0x95fa54a012deb0b1cc0232167e7285a1afe31963	30
16	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	29
17	0x05e8938a660dcc8bd8cd9acb392062a4b19efde2	24
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	24
19	0x1c7414beae56c131c0d81aba3caf8b812383a0c1	22
20	0x5e6161010f13427c31d8df53cb0c4f9877057671	22
21	0xcb8a45327b0db3de09c2dab531f9ac3f084064e5	21
22	0x575a106ade361d9bfcec66a99e7a7df3070930be	19
23	0x720a2442123a97274e2b504508febed1d7e4587e	19
24	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	18
25	0xdac55181425c95d2d436c74768cc13937bbfa665	18