0x4e968300e5aa3d55b7a9914acd0daa80ebb72a81

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
2	0x5d9cff0b5942f1dac89682c9f08335461708b793	10
3	0x5d9c395659268e4cef6663de9873b6620e2ab793	9
4	0x2aba5a623637f722b65dea1305dd8734a1943f03	9
5	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?	6
6	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	6
7	0x2aba410d9b75183acb1b76fda5e39c3f6eb03f03	6
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
9	0x3c810731d6609622a8eb88ea44e37e779baa7b65	4
10	0x5d9c182deb68cea8cd06baa98886b4b52095b793	3
11	0xf953fa4f298bec98a3f2b4567efac379bab7092e	3
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x5d9cc39b9efeab9a4fcea8186bd44ec71d15b793	2
15	0x3c81a5d3e2390c6a1892c18c5556c44be2a47b65	2
16	0x3c84ba834603b5910a63ebc4ddb1abf123f67b65	1
17	0x5d9201b00a85b1fc65df6bc9f1644052c373b793	1
18	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
19	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0xa1427e27c14f1fbca18e2d6554f79807f0404631	1
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
23	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
24	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0xf7e68f12ecde009fd8380bd3d2f37e0e32ed9a30	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7e6a984bc2ab009b7e13a9294af294ab1299a30	14
2	0x2ab203026634a5c13cb456b5f4e15276184a3f03	7
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0x2aba1e8d545bb2c5d6c534ee00537f9116f23f03	6
5	0x3c81c764ae445b3d8b1635a63c5661086cfc7b65	5
6	0x2abaa562bfc61124465adb0d90160ddcf6e33f03	5
7	0x5d9ce244313ffb651d2e1ebea0fcb41ac705b793	3
8	0x2ababc9ec3d9c46120def3f980eeb2f45a4a3f03	3
9	0xf7e68b08c76b2575bca3437c9912f39ece299a30	3
10	0x3c810731d6609622a8eb88ea44e37e779baa7b65	2
11	0x5d9bf1dff9a05cbea007d7a287be17eb7805b793	2
12	0x0151aff61f0d99b1037334b1e721a7b435e46914	1
13	0x2abad7f0b8a6dea5748f8d0853e1a7ea419c3f03	1
14	0x0151e65baa1e8d010e7ce3c95c14966d078f6914	1
15	0x2aba5a623637f722b65dea1305dd8734a1943f03	1
16	0x5d9cff0b5942f1dac89682c9f08335461708b793	1
17	0x015d17045a9baa369e2d635282f0d4d0bb3a6914	1
18	0xb9d2a379dc7014be8e80f227739d08e0b6d79a30	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0x01530acb74411733f4a72b5269a90a7ca3e46914	1
22	0xf7e68f12ecde009fd8380bd3d2f37e0e32ed9a30	1
23	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	1