0x60a81cb790c23bd62785d745c270f1f199c29036

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd9864f04613af068c8290843616d27fe9a88c6a8	7
2	0xc381d5bbadd5240458a3f1d01892bc95d10eeb2d	5
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?	4
4	0xd9866e5d7c5e7b1d8af0c11d3d2149b155c3c6a8	4
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
7	0x95f31f29da07b0c6d8000df9c2569f06b4fc8036	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
9	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
11	0xd9863a64b6bc0a14f297f319ec11740a1e65c6a8	1
12	0xd986df2ea53ad812f87722f9318256b4bf09c6a8	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x001c249c09090d79dc350a286247479f08c7aad7	1
15	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
16	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
17	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	1
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
21	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9864f04613af068c8290843616d27fe9a88c6a8	52
2	0xd98d3f0d41ac0dcff73fe896b33df6c04e65c6a8	31
3	0xd986df2ea53ad812f87722f9318256b4bf09c6a8	16
4	0x04aa03de37ea8a595c3b8c33874c672bfdf0eb92	4
5	0xd986611b37f1b666fe050eea7cf175f8a265c6a8	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0x4c33746e585d356307a963fb0ebf821a7bc0d4b1	2
8	0xd986333e233bc8e74ebe7ca9caaf9ee208fcc6a8	2
9	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	1
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
12	0xa05f7a83e55b1fb8ce0f4329831aaa72da291827	1
13	0x001c249c09090d79dc350a286247479f08c7aad7	1
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1