0x81da2c8c03991aac79d9e7c6abf0b4d3dbf61bd9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
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?	15
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	13
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
7	0x9309809468ea033a70036a47e611f15a75683d14	12
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
11	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
15	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
17	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	3
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
20	0xa354f35829ae975e850e23e9615b11da1b3dc4de	3
21	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
24	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
25	0x3b27f92c0e212c671ea351827edf93db27cc0c65	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeffe2a79c555f4f6a28c8fcdfcae853d21fd527d	43
2	0x8d072e037eca0ac3e525cf92fea90036dff43b9b	27
3	0x3ab784eeb94d0a9c5c5b7ea21e70368af44e1b30	22
4	0x8d0c9455c30f94a37368aef460c309f437f43b9b	18
5	0xa92a8d23eb0b2906d51a183a4c5ebef4ee7b79a5	16
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	13
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
8	0x8d07c29fd94342b439bb1ef3371ce650ff743b9b	11
9	0x9309809468ea033a70036a47e611f15a75683d14	11
10	0xeff3fad9750ab0ab1042f0d3e278f79ff9dd527d	11
11	0xeffe7f7b50e60a8136c1b9548cce14fe50dd527d	9
12	0xeffad4aafc72134d07af29ebad128fa6f3fd527d	8
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
14	0xd437fdda1941d07c6e5895c491488fb293473815	7
15	0x8d013f86f84ac69c9358cd865c7f49fd97f43b9b	6
16	0xa354f35829ae975e850e23e9615b11da1b3dc4de	5
17	0x8d060983eaf93b6f03c744a9dd340d4a02943b9b	5
18	0x93020ef9fb591c5e5b94e13cf095dbcf81683d14	5
19	0xd6aea0d1b65f1b6ee691dc638e2c7a340f8f0ba7	5
20	0xa696a63cc78dffa1a63e9e50587c197387ff6c7e	4
21	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
23	0x930408e9f10cd95872df1e684e83d25ccf683d14	4
24	0x8d07ace3fa321d1b1682cd211bfca27381be3b9b	4
25	0x3ab7f5b3df5a37f4e827b8bda283d7c410ce1b30	4