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0x8c323dccae2d7406f46437d35845c20cc6b29ad2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	8
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
5	0xa759510b89a3f5e18bd18bf04e4944a237df302a	6
6	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	5
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
8	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?	3
9	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xa7591a9cd6414487dcd37e45a8c763fcf342302a	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
14	0x4d431856295413906075dd40266d83624e09c672	1
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
16	0x73e7b69062592921202f9079eb44447b8b58f4c2	1
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa759adb6eb0cd52901fb184c56f83fdef960302a Binance Deposit Delete label?	14
2	0xb037819fa2d6230e1a67f26ff56e8324c18e66ab	13
3	0xb037ea56451123a25d22042a279dce9fb5fc66ab	12
4	0xa7536e4b47276d93da0a735571799192ac60302a	11
5	0xb03ef0c8931b7b365a5cda922a530236c87d66ab	10
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
7	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	5
8	0xa759510b89a3f5e18bd18bf04e4944a237df302a	4
9	0xb037dde41ccac15723d32b3127a4e2ccbb7d66ab	4
10	0xb0379dec0388c11cf2b92459c0e0892be72b66ab	2
11	0xa7598bb97bdf365fe461a5fcd888d249b836302a	2
12	0xa759961be9678e7dae85c0961f0f4d420663302a	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x4d431856295413906075dd40266d83624e09c672	2
15	0xa75952997591143d7b3b8f67af7008931ee8302a	1
16	0xa75988779377dacadc2d2fe5a1355d81acb5302a	1