0x4587ca4ee45c9501dc1d32cc596e5c0d9004c007

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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?	23
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	17
5	0x1eb4419db87f2374f3a811f19d477c154b3bc261	16
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	16
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	14
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	9
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
12	0xa76bc4ddd872fd448624608c97165240b97122ce	8
13	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	7
14	0x46dcfc850ac58da9ee958b25d92305208669b04d	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	5
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
21	0x85667e484a32d884010cf16427d90049ccf46e97	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xd6898e3f76c2b67a306b51d682f271b49d1646eb	3
24	0xa78587e24ae45f77ccab7bf9c9452842c419fdc1	3
25	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb90946ec0067d205832278886a717cb0f62afb9	68
2	0x2797cb65dcaeab634aad7d258a4fb7fb2c62afb9	64
3	0xcdb9c1a31fea0d4fcaa6ce50083439e9417efba1	29
4	0xf1a3fce37ad6f760098714d95d0d2e9fefcd0fad	28
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	26
6	0x27964aa730d15879581177baee92e1330f62afb9	23
7	0xf1a18937b069aa9c9330c2e59f2e1066a45d0fad	18
8	0x1eb4419db87f2374f3a811f19d477c154b3bc261	18
9	0xcd710136114f2a7b93951903d008fdc3cd375e9f	15
10	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	14
11	0xa76bebeb331c160f31b73ffc8ba9a1fa867122ce	10
12	0xa79ec12a7864521d8eaef11cf1701eea08711129 Binance Deposit Delete label?	9
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	9
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
15	0xf1adbadcd14482eac3448254940c15f8125d0fad	8
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	8
17	0x3c6d77e58b479e5b9d9a5f6b2658dd2a011b902f	7
18	0xd708cd079d5841d34d11e7848cc13c55c65308e6	7
19	0x2796a7c330207c7daa3a0f94c72dd2a0c622afb9	7
20	0x3c6002f7d81c963ff66d4d209f0dae2067eb902f	7
21	0x6ff1a5aabb7b0e7ebe5cd524d3ae94491669b04d	7
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
23	0x8c1ec96d5b93827e8d271e2d2124a6c09ac7e355	6
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0xa79f968a48fcbe0c9967bbaf180be4849fa11129	6