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0x86b88aaf438fb47143204d52b058125c9163935c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
2	0x8fc9b75317a9cc312dd447f27f512bd6be60309b	6
3	0x8fc98226a3bb54d3967179877268ac40d868309b	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
11	0xfd3d2c42db240d530b036e5acd3a0b4d164eb2a3	1
12	0x8fc9a67622d38ab5b615161510548b3eff60309b	1
13	0x8fc9c739e3ec4e47499e055ad41fcaedf0e1309b	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	0xfd3d45214c234dae3a324cdf83f958e46e4eb2a3	1
17	0xfd3d779a2dfb297638f55551418eaf7ab11ab2a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd38c72d700c4d45a14bde6acba4b6afb0f3b2a3	410
2	0xfd3d064d576ac2256e44b09040f59c459443b2a3	399
3	0xfd3d779a2dfb297638f55551418eaf7ab11ab2a3	42
4	0x813f69fbb41a7544ed74b8dae2cba44e0368309b	17
5	0xfd3d93227df75e798b8312635e6dfd849ff3b2a3	7
6	0x8fc9f3fdae56b20c0dac968ebb0875873368309b	4
7	0x8fc952fc14cb4697b7e66d380ade813f5e68309b	4
8	0x8fc9b75317a9cc312dd447f27f512bd6be60309b	4
9	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	4
10	0xfd3d2c42db240d530b036e5acd3a0b4d164eb2a3	4
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
12	0x8fc9728b490181e3d10acdf9559507fd77fe309b	1
13	0x8fc9c739e3ec4e47499e055ad41fcaedf0e1309b	1