0x41679bdd7c1477690ccd8babb27545f19cd21e2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
2	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	7
3	0xfe8326bd1111488aebd94b8c9bb7a0693a5fdda1	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
7	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?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
11	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0xfe83b50cd271763924b8d957787f3ec6d7d9dda1	1
14	0xfca313e1c039b8da408572090b08441918465a0c	1
15	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
16	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe83a238ace7331f41962dd9aa742a3fbdcfdda1	9
2	0xfe8326bd1111488aebd94b8c9bb7a0693a5fdda1	9
3	0xfe83c82770cd073ca86b04ad13e6e17654b0dda1	3
4	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	2
5	0x7faab7cf4f33c7772a385f27cf7b5740def489d8	2
6	0x7f5938be6dae89044523cb0ae2ac9a3699466bb3	2
7	0xfe886eb64a7f5285b1009d461866a58d12cfdda1	2
8	0x61b4d53b49db4c40df89cae543f2ba9326515887	1
9	0x05400a710981d2619639163b7f835516e3673e44	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x99870de8ae594e6e8705fc6689e89b4d039af1e2 HitBTC Deposit Delete label?	1
12	0xc6ef2e42636e1c2c024aad402bc0e25e4e8cf12c	1
13	0xfe80d5791ff5fa41a3e443fe0d1a3b98b000dda1	1
14	0xfe81974bbaef863ca0f55fc12207260f1b1fdda1	1
15	0xfe8366a235f8a5eb37f1c6f656f63f0eeac6dda1	1
16	0xfe83b6c7eac06e72e349948b48fe770b9421dda1	1
17	0x8f5fe3dee159afe185372a95882b8d74b69341af	1
18	0x0ba6c9d9dfd64eb3a2cf5ebb91404602a5fb6402 Binance Deposit Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
21	0x5cb499ee3e193f5ac92357ae25d5fecccf64c84a	1
22	0x61a69feb121d2e54c21734a6fea6b23fa435587d Binance Deposit Delete label?	1
23	0x61ab3d3637f27573bc5409f219cba6841e7bd18c	1