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0x5e820ed1e0e1cf3023c6a9ae794d618605ac9677

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
3	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?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0xd2246c1fed40228d6e79b709f25ca88adcec06dc	3
6	0x4f804f9675763868caf3d2d2982df83434feec3e	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
9	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
11	0x3243e0a81a80d40ebdb20a430639d5bc9978780c	1
12	0xd224ecc8505f874fb0585bd0fe0c128163af06dc	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
15	0x8c106eedad96553e64287a5a6839c3cc78afa3d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	26
2	0xd22c4034333647f333fb97f87d8ddabd8f9706dc	17
3	0xd224523b2ddc62d9a49bbd9985554c59ad9706dc Binance Deposit Delete label?	6
4	0xd2246c1fed40228d6e79b709f25ca88adcec06dc	6
5	0xd224ecc8505f874fb0585bd0fe0c128163af06dc	5
6	0xd224fd677c371d73f9b4c8d60137f620090f06dc	4
7	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	4
8	0xd224779c55e09bf2b355b30156cca7102a5206dc	4
9	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
10	0xd224f78f98d75ef6d6000f01ceb1fb2375e626dc	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0xd2245da44805f6e1ebac4a91de468c2d726e06dc	1
13	0x4f80ec0e9834a714d0c89d30721f6e015d7cec3e	1