0x5345481fd337873935cff6daaf188cacbab59761

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
2	0x999d22c68e66249253c1aca36914b805aa5ee591	13
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
4	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?	11
5	0x999de7f3774fc783a69f79ee5f8dd3d8ba73e591	10
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0x999dd25e360f23b939bc816d7d27cc3414bee591	6
9	0x426ee362b54c10ea32426adc796825152a04ac61	6
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
11	0x999d1e90f1be31d651c8c51b1fec9e8d4b28e591	6
12	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	5
13	0x999dae56d78c21589a66304e0bd524f141d1e591	5
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
15	0x42698dde4b61f313128a817d68f618467c04ac61	4
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
17	0x999d06d4ef3d4cf9f9f0812458f2f970de5ee591	3
18	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0x999da7c13dfdb0f9415303174cea38b8d4e1e591	2
21	0x999defab91449cf1b66bb4181d898a36a328e591	2
22	0x426eaaf7cb000d445bddd12a92ebf8098abaac61	2
23	0x426e7c0aa5521523f561ddb95711869f0dadac61	2
24	0x0851af9c23a8a8e2b0b2e80e51ecc7cac741965c	2
25	0x999d057ce51b6a632f37746096572a586f31e591	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9994d1e7da7b37138a9bf453b16f9814bebee591	423
2	0x999d1e90f1be31d651c8c51b1fec9e8d4b28e591	237
3	0x284723227efde1466a15a3d62abe228074bee591	172
4	0x999d627fa41aa67f82a7039641af3bd77dbee591	78
5	0x999de7f3774fc783a69f79ee5f8dd3d8ba73e591	49
6	0x999ddb5bdea621ddaa9ba203823743a427a2e591	42
7	0x999d68fc0234d78179ac41bda183330190cce591	40
8	0x999d4937de3beed17465610ce217cc0d94bee591	33
9	0x999d7e7ab1ed4439609ced1be525320aeabee591	26
10	0x426ee362b54c10ea32426adc796825152a04ac61	23
11	0x999d6235cd2036117cb2ab230564700525d2e591	18
12	0x999d06d4ef3d4cf9f9f0812458f2f970de5ee591	17
13	0x426b11cd2da0b84595e088a1cc325a7f0e04ac61	17
14	0x426e7c0aa5521523f561ddb95711869f0dadac61	16
15	0x426e4df2e88ad046b39a0afeb2faeb19a804ac61	14
16	0x426ec92b8116f83e8067e2106ff89267f104ac61	13
17	0x426edd2f88608cc9febe8a614748d787aaf0ac61	11
18	0x9991dbc9b365359e6c43d62d2a06433d86bee591	9
19	0x426f99bfa1a4cbaf7c2335a7026e27707304ac61	8
20	0x1f564be5b422e38099482fd0fa33b2a58873cfeb	8
21	0x426e170cef67fd5a20ae40e92551c9dfbe75ac61	8
22	0x426e8c0fb883703b223fcc15b6d4243905e1ac61	8
23	0x999a3d853f76e370dde154cf3c96bf37bfbee591	7
24	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
25	0x24cee52b484a38e9d351ad814fcb75804cb4ce60	6