0x5e53e4783596516b6c31e40a205fcb371c3a3c33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	16
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	10
4	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	5
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
8	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x2cfedc8a6b4da46c46a360588a401bcececccccc	3
12	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?	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x96d0471a061593e20f0ebc8c5b8b2d056862aeff	2
15	0x2c02d1ef8a9a8d707aed00b8c8eb815eff1c2a02	2
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
17	0x55c2b7081204583530a22001ae916926880e3711	1
18	0x5f184dcb3fc6f0009408c62b85717a9ae715fe8e	1
19	0x5f18d50bc14c0e14b5d99696a703a1bd1e93fe8e	1
20	0x6de855fead4c2d5ba1491553ab79c8a3901fb40f High Transacting Delete label?	1
21	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x898c3bb5dcdc8f133f3119f727f05b6c5619cc98	1
24	0x8f103bf18810e4600f6557ceca82812df61bdfd5	1
25	0x8f11256ed5f0bc51ae3a99730407e5f6c450dfd5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7c7770783724f74fd77750987fd6a2fb7e76ffd	10
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
3	0x6626f06167c6d9bd369922c7d4dfa2016316c741	3
4	0xdc3843c3af3856a4e526b2bd5f38554b9ab3a9cb	3
5	0xaa64ed839eae9d0a3bcdafa63ffb53233d362940	2
6	0xec8ba17feba9eae10e71e19b542b1abc1b686d02	2
7	0xaa647a3190c4c95c85e5b92cea210737b4462940	2
8	0x8f103bf18810e4600f6557ceca82812df61bdfd5	2
9	0x8f176f393a9a164a1ac9b6f4d78f95d64ed1dfd5	2
10	0x8f10bdfd0407555100758b13f48c43a1ba38dfd5	2
11	0x4f6af500e3918d0fcb11e8584fd182f1449025c3	2
12	0x3250bf1e50daaff2ae75399ebea7431ec82d83ff	2
13	0x16162209fc229ee893d5fc0b24f0ca3afa412c13	2
14	0xec8b5853ec717ab3e1bdb57c99fd9df5b7206d02	2
15	0x3aba87dfd996864031deb43cd666e0ff77d6d34f	2
16	0x008b473035d563752328f09053d542195afec54a	2
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
18	0x5f18be1c066cffbf6d40bfa261c5ce30a4abfe8e	2
19	0x7b59bb98ae06a4080067e04159d805e4a5cbe43d	2
20	0x89dcad7098514cee43f143e84ffb105d4195b3ee	2
21	0x795591b3509c1c9606d8f718295e56417e761491	2
22	0x8f108be99846025cef10251e274c8f37581bdfd5	2
23	0xaa64258ba1dfae029625fa683c3f983aa5a12940	2
24	0x3252724659a7811669b88bf859f575b13b8283ff	1
25	0x3250f25060baab02bc8e5dc2f3a102be2f5983ff	1