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0x89597de58ff9b93edcce786b3e7530e4aac3277e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	7
2	0x3c1727c283370e476a63768c7cab843b8bd63130	5
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
4	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?	2
5	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
6	0xdde2d1c30890695cd5742e9026d2c7d0805ba02b	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
8	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x9723b6d608d4841eb4ab131687a5d4764eb30138	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0xca76b4605269e9d7db2393cd273c87cc73996ce8	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
18	0x3a5a67f1773eb0de1fcc3d912855aa074369e0b8	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c1727c283370e476a63768c7cab843b8bd63130	4
2	0x47b91d37a77249fbba6ad884a9b703a583948e34	4
3	0xb310ec89ee52046aec3a1d19f8a741cad750f217	2
4	0xb31bda95cef8c7ad955103cc69318d742050f217	2
5	0x2f32e1d9efc8612fbeac2fe0acb1d7864d52df5b	2
6	0x5c3f56adac2ddff6a7b599ebfcca4af3dfe2d0fe	1
7	0x784aee7f19015e46a148d6bbbd915e2caee86c82	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
10	0xd97ee260ce30bc26dd50c6c58115b3a2a7f54ac4	1
11	0xf6d119b02ceb7705a286a1fca4642b9e1eb53220	1
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
14	0x2f3aaec61f5bea1f46cf3ed6a365780e2d52df5b	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x3c17d3c07a4bd9e597c130a114d652d9e7fd3130	1
17	0x47b82d072a39db318bc9a5f16d4b4c9457948e34	1