0x434bea839242cad0377704ac52c100171eb9f228

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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?	3
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
4	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1
5	0x209c877dbd53c177875e901fbf42126660e0bea2	1
6	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
9	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa2261a7e221e16d9f231cb4165208dbcf43b51c1	1
14	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2ddbd28fce5c677e9d94e5b7bbf4f2524918d00	4
2	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x4bd2bb4edb7873d95fea20ed58debe5beabc8d10	1
7	0x7645f6efd1022dfd4a05dfd300d310c99b5913f5	1
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
9	0x84e09e59a45e0fd59123edc49967548951ce55b2	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0xa486feff81f3bd99ef77df5c85fc862fbed4925e	1
12	0xb2dde13b9a092cfddbf58937932ae9c26e588d00	1
13	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xc2a31d4be18fe5e10bf26a446ac9489957d9756f	1
16	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0xe3e5bf17b6648f915af4b8f79ec9f2cd7e88e75c	1
18	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
19	0xee250fe85241a9e411f61e1134515a9407f81913	1
20	0x135896de8421be2ec868e0b811006171d9df802a	1
21	0x15cede0025ff5472e851b65201703c92fa83254e	1
22	0x209c877dbd53c177875e901fbf42126660e0bea2	1
23	0x21dc8a8c58008a9c2d6da54747a7899ff2c05781	1