0x5f36629ca4e4a069b7e8364bc2b7fb89d69f1179

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0723c74793e6a30ee70de84f2abfa53b954f3b20 Aave aArbARB vault valuable depositor Delete label?	62
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	62
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?	47
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
6	0x82fcfc6817cabda429f999ff3eff1528228ca068	9
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
8	0xd4ee113548dd66913dff6743e9b89e9fca7e4ead 9708.eth Delete label?	4
9	0xc2603bfe4f472840b2ca79bada87f5a87a7bcf56	2
10	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x62d6db5295cb25f4caa613b4a7f31e459cb71ee9	2
13	0x665d6af822a64bef75f997749a81473c4f365dc2	2
14	0x68faec8189880cf53d42a2e6c3ec037c4c2be351	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x95c54b423b2faf7b2af807bd61cd405d8ccf91ea	2
17	0x9d60c37c85d934088a441ae19f09fa88a8bb6d2c	2
18	0xaff38792d4400451f331d540f3a96520263a954c	2
19	0xd1be6cda2d3d27a9bfdf6fb751bab4dd101c7d44	2
20	0xd678ffaa45478c61ce5cf8208fc274dcffe67891	2
21	0xd69c46a327eaa4c7f2a6b332a42395ef220c01b4	2
22	0xe89e853260f73c7727ec918849e8c70702f857f0	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x11bce4536296c81d1a291b1ffbe292fdd55a3a89	1
25	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0723c74793e6a30ee70de84f2abfa53b954f3b20 Aave aArbARB vault valuable depositor Delete label?	70
2	0x9b0efe0a71bb7739c2a60ca5b45f11cff8f19903	52
3	0x15dbdf3195eb465441b410df6315f33250971452	33
4	0x76c76860318db60a24dcc8ac311d98c0e635a73c	16
5	0x96c10d214c3bd63bf1f182412ffadfb7f0008973	7
6	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	5
7	0x15db6e4a1012915312b0731e70ee8a86691c1452	5
8	0x11bce4536296c81d1a291b1ffbe292fdd55a3a89	4
9	0x76c715a774fa93ae11fecc051c82b30f7755a73c	4
10	0x9b0e5e53bf91cbaa140a73473534d39e42fe9903	4
11	0x6e4b52fccf5ac65792fb159ee92d9e7d9d53df86	4
12	0xc69c5de797ea388dc50042eeb9db430839e9df1b	4
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
14	0x6e4b5d5944acc321f21d21204812f05345c6df86	3
15	0xc697bd7ecaa8e39072371a5c052682f9ad17df1b	3
16	0x15d251e4fa54a951e84a79cad653128bbf971452	3
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
18	0x15dbe0f14061d9f6c634ef171895899b26cb1452	2
19	0x95c54b423b2faf7b2af807bd61cd405d8ccf91ea	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x82fcfc6817cabda429f999ff3eff1528228ca068	2
22	0x15d4a4fde7812fbd13ed60511bb0199e0a521452	2
23	0x15dfbf1bb36a8545ddf144a6ee3dfede30821452	2
24	0x665d6af822a64bef75f997749a81473c4f365dc2	2
25	0x15dcb0b647455e6555113690dd4db67163201452	2