0x573c8dc186f4c44e99ef5e7cda3df4ab28187e03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1982b2f5814301d4e9a8b0201555376e62f82428	12
2	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
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
4	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	4
5	0xd72aefe0b9b768a22d1a1f882a4e0d4076172a2b	4
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
7	0x9c9bca05379bc8abfe7378b603e1c95048274224	3
8	0xa361718326c15715591c299427c62086f69923d9	3
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	2
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xec30d02f10353f8efc9601371f56e808751f396f	2
19	0xd781f6e33e0ab497979f2e63e517bb16b5cc0843	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
22	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	1
23	0xc147c52161efb78388dc610d0d26d7d401e3c931	1
24	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	1
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	9
2	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	7
3	0x1982b2f5814301d4e9a8b0201555376e62f82428	6
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
5	0xa361718326c15715591c299427c62086f69923d9	5
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
7	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	4
8	0x5fa79def39cd7b76bbc04000b32a26f9185513ae	3
9	0x79c0230b1772ac789cb443e1a23cd725b31bad42	2
10	0xe1ac6bbfe0a48ad717bce8c453c3939f837a2f6e	2
11	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
12	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
13	0xd72aefe0b9b768a22d1a1f882a4e0d4076172a2b	1
14	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
15	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
16	0xf1f44dbce993af73fb39309e0e63153c7b4da22b	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x261b163cd3920c8e2eaabbbab84506deec7e0149	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x3ac6e4dfec8fe1c947a5bb94d3eb6e4d6f849890	1
21	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
22	0x5677a12eb4dc3a381b350f367ce59ccf34181425	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9c9bca05379bc8abfe7378b603e1c95048274224	1
25	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1