0x4c29b4f3fb4c8a495eec94d301797cebe76457a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0xbbc406d116377e1646dc9774cc7ee9fefac19756	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	2
8	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
9	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	2
10	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	1
11	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
12	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
15	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
16	0xded87394e36da20d773eb9ada074e782410b466e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7aaa3d49b2d1c1d80ebaf7828354e9915c601da7	13
2	0xded34830845031c5658fc062fba1eb4ae719466e Gate Deposit Delete label?	11
3	0xc6d526c2240cdaed3554e51a4e3522e197d9b232	5
4	0xb3f2f559fe40c1f1ea1e941e982d9467208e17ae Aox Delete label?	5
5	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	5
6	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	4
7	0xc6dd2a5b166037dceeec875b608a2c249bd9b232	3
8	0xb3f2e2558ded7d7b47bde95e3d86e88b63dd17ae	3
9	0x7aadb61e6064315d5cfd84b3fad3dc7c52601da7	3
10	0xded39fc58f7ac558ce4fa7640df69d979119466e	3
11	0xc6d478a6e29e04e0f4d849d15dbf86505319b232	3
12	0xc6d745e683e17f1205172539249eeaf85c99b232	3
13	0x7aaab817676a8fd34781323611f3ef5fde601da7	3
14	0xd8edb6676f3b8c67bbaec87d83c09dbc7c601da7	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xded87394e36da20d773eb9ada074e782410b466e	2
17	0x7aaa3d9946062026479bd7e670d2e8f450601da7	2
18	0xfc60d82b212eaf4c318fe26353203778b42e891e	2
19	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc6d59ba45e17fd06ba1cc11610d875415d12b232	1
22	0xc6d9bc736b2a8de69d4a678f3b15871fc4e9b232	1
23	0xc6dae887f5e600f73f850be50b1a47431009b232	1
24	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
25	0xde1adf8e9cc1901306fc5cd29d75db916c19466e	1