0x76e11d16493af421e77ba9db30fe99fc74e7a46a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
4	0x24da522c8fb5368d6fcd640812f47e7468efe891	3
5	0x24da5736943fc92c3c42217e4f98d95de53ae891	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
8	0xa0104c585d9e7a2a7adda4682f7e2428bb16463b	2
9	0xa010a5b8216e47bd64702e35e5a0b797ab16463b	2
10	0x1ef1d0c36f43063b8606324c73d5070d4771a2ba	1
11	0x0182c66086cf516c6e7e169c43e853151208720d	1
12	0x4d431856295413906075dd40266d83624e09c672	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
17	0x24da2c60655c9b0848ac43718684843acc5ae891	1
18	0x24da5460035ba46e8d051007ad83e0bb2f5ae891	1
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe31b45f5a3a4de7e674d09c78b82682213ae891	90
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	32
3	0x24da522c8fb5368d6fcd640812f47e7468efe891	20
4	0x24dae789cea8784efbde0463ee9b03a2c12ce891	15
5	0x24da7155b7a98fa7c854491b3b282450613ae891	13
6	0x24da5460035ba46e8d051007ad83e0bb2f5ae891	10
7	0x24db6224c48c52a205fd674847576cdd043ae891	8
8	0x24daa7b63ad60c776bd8502c0536e3f5abb4e891	5
9	0x24da44446f2b5b5a24307bf90ffc554921b9e891	5
10	0xabedeff650cfadce5d1790c01bdb7ce09535463b	5
11	0xa010a5b8216e47bd64702e35e5a0b797ab16463b	5
12	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x117c33f921eba70592c538e5e240e534426d1cd7	2
14	0x24da2cc11fe026b9916538bd6d2a9d579b4e0891	2
15	0x24da2d8b8e51794ffc80dcbffbfb26df129fe891	2
16	0x117cd63ebf19af05630f796cba58a458ef0e1cd7	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0xa434d495249abe33e031fe71a969b81f3c07950d	2
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	0xa0106af91029eb059c1f3a69bdffce4d3535463b	1
22	0x24daf884974004af2159f1fc61b633741fb9e891	1
23	0x117f6df9b7717461201fafc96255349faec11cd7	1
24	0x117c8456cd457e3640f50ffa57db2866d5c11cd7	1
25	0x000fd216d025b1c0b130e6757b8747aff2900000	1