0x701adb5a67f3ee17b10ab5b156b37dbc0ed50f29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
3	0xc5f1ef1b0a9a6c98c4d470999caf948ec1380c3c	7
4	0x65338b9952c2d55aa7279642ef5fb1a0ebabfaf1 OpenSea User Delete label? Optimism Governance Delegator Delete label? toyat.bnb Delete label?	7
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	7
6	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
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
13	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
14	0x74ef401106bb8e87fafad78b99daca013704d111	3
15	0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
19	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xbbdc8d915bf30d53df420ecb5dc2d8fb4538ed8a	2
22	0xcc62b24a9fc939502fee6269402329b90c91b847 Donkey.fund Delete label? dKNC (dKNC) Delete label?	2
23	0x108971c768fb92f287e76425086f9cfab9141b69	2
24	0x4cd36d6f32586177e36179a810595a33163a20bf	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fd9c71a19f2c10c47933a2c2f0b934b17b571fb	15
2	0x5d631ba0917a33d0b1e2793283a21a5e32e9a4f7	10
3	0x2acfc06fd5896661c3695eadd7ccf244767ad703	7
4	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	7
5	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
6	0xb0cd259f5db7ff29b96c85b36b748520f3d30e4e	5
7	0x65338b9952c2d55aa7279642ef5fb1a0ebabfaf1 OpenSea User Delete label? Optimism Governance Delegator Delete label? toyat.bnb Delete label?	5
8	0x5722a2e48bb833ff280d5e78a9f139a923140a37	5
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
11	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	4
12	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	4
13	0x894c63d6e2e6e40c11a34249d93e0b445d8bb7e7	4
14	0x5d6a3658635cdf3720b16623100f46b126e9a4f7	4
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
17	0x9e577580646659e3c74010987dcbfd158b2b290d	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
19	0x4cd36d6f32586177e36179a810595a33163a20bf	2
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x6687634e97a55ad4e6eb2759dd174c54f3d83cf7	2
22	0x0b2f06729d9ea7fb8c3f9986e336af4ae3f92bd3	2
23	0x6533d22c85dcc1262297aa575d738d4c2d9ffaf1	2
24	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
25	0x653316c791e41b90a73e4457ef56f021da7bfaf1	2