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0x73445f285fe090d4aa29253d07802b046cd7e2a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	16
2	0xe0f9978b907853f354d79188a3defbd41978af62	12
3	0x4486f93d01453e2d523c4def23481992d15f6541	11
4	0xa4ec44772c03884a482a894cfadb52d4018b99d0	6
5	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
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
7	0x2640dbf3e7c56ac4b8218cdb9720d9c3994c208e	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xae20a46dd07ef4317ee1befc1d4c5bc4fd55ed58	2
10	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
11	0x64b11bd7c778e48c8cac8e7c7497dec69801ef70	2
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
13	0x2642019900202b2bb6137579c36de2d368e8208e	1
14	0x4480200609a560e178c7ab14f00562ba1d4f6541	1
15	0x5d0c026215ae5006486b585be986fb65f213cdec	1
16	0x64baa5fae0503c3ce1843809062a9bc94d7def70	1
17	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
18	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
19	0x96ad6a930dd14e36cab4a04961f536d7015f6541	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf9326e24ebffbef22ce1050007a43a3c0b6db55 SparkEthereum_20250515 Delete label?	18
2	0xe0f9978b907853f354d79188a3defbd41978af62	9
3	0xae20a46dd07ef4317ee1befc1d4c5bc4fd55ed58	6
4	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	4
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
6	0x64baa5fae0503c3ce1843809062a9bc94d7def70	3
7	0xae203b06f62a2c94e3592250b0abece3d5c4ed58	3
8	0x2642019900202b2bb6137579c36de2d368e8208e	2
9	0x4486f93d01453e2d523c4def23481992d15f6541	2
10	0x467194771dae2967aef3ecbedd3bf9a310c76c65	2
11	0xae20362c068c0b5f1b287b3516ce25ac8c84ed58	2
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
13	0xae204f2eb22b9b32fde2c889e938d943f694ed58	1
14	0x7678dfc2406ac2d60f174813e8a79f2b69861455 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x64bab85e472b6513f223c18ec6c7bc049fb1ef70	1
16	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	1
17	0x2642fe4450679129430ffd3891e30ea351dc208e	1