0x8c3ac50fe2edfdb98d632cba11629c242dd53f53

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7051e970c4cb7528ca0234ccbc772f79ff9561b	7
2	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
3	0x14a3b708c76f6d51676ba1f64cb0418102874faa	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
5	0xa79e09f238341084773f3d656d1f6606f6601129	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0xfb5f83ad9a2f596e80849481ab71a3528cad85bf	4
8	0xf7dbb96579160e6c374022d7377a60b128c31c5c	4
9	0x4a38ded71e3c6a1699b1d5cb6efd8e9e75ea832c	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
11	0x14ac93a878cfefe55b38696bf1ce8870c7acbfaa	2
12	0xc4e6194f4a1a96d34753dacdb15ad38a60da3659	2
13	0x2184292342fe3edb34e97ea64a4607e50f298d38	2
14	0x994bbb2142b4de5954b8b984e0437ca8d69ee308	2
15	0x79f1f1a855d93f08a719dece471450b5a55b68ab	2
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x9e4e147d103def9e98462884e7ce06385f8ac540	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0xbd88fc620a8ef3b8cd2cd5913bdc851dc81c0e77	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
23	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
24	0x6d734f5686bc2a5809f0045f11edc40fe6707f91	1
25	0x5f9c40be5a40ecd44e7dcb3230cc714b8830c439	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec9f0a664a84e760e3987662ee3daddaa706b071	150
2	0xec9ad11fe9cfbe6df4f238fa7ee77c2acf66b071	99
3	0x99401fa193565174e66c82fb0c885f9994dbe308	56
4	0x994028bbb718f877055b43fca4499310d2d0e308	42
5	0x994658f75bcdf74ea7bd71056ad29f30e0fce308	24
6	0xc4e61d3ac5b1159f26a4e6a8d38fc4e02ac83659	21
7	0xa79ec12a7864521d8eaef11cf1701eea08711129 Binance Deposit Delete label?	16
8	0x99402a0c6cfe9109123951e368480abe68fce308	16
9	0xc705374de1ec130c30667f6de2cb6ce55756561b	13
10	0x2184d2bc85e56295d177f2091cb20e37fabc8d38 dayonelaw.eth Delete label?	9
11	0x9602630db7eb175895c86c33bacc504389ffe1ff	9
12	0x43b7cfba50c05574a1279e6859c0105875e29bcd	8
13	0xa792c760b70ccb8255670e0b67065f86ff711129	7
14	0x9602a57c5e1e92600354bb6b5f68a99263a2e1ff	7
15	0xf17b5f5e4129a81d979a164d4e90f0db22560d32	6
16	0x32c4b579c97d82149d1061de76ef164533a7a614 Binance Deposit Delete label?	6
17	0xf17b6dde0501670a8192d4411133d0d55f630d32	5
18	0xf17b93b79d6b29b25028ba0e9b82d9b57af00d32	5
19	0x8df6ac59ede726696131fc063f7e805afe564e39	5
20	0x9d8f8206acc228122f715c5da30892018deaf92e	5
21	0xc03739d03e547a9ccc44abf40451b1577bbff3a0	4
22	0xc7051e970c4cb7528ca0234ccbc772f79ff9561b	4
23	0x17227dd0abc6c4c8e08c6f912be1c3ec5ec05c34	4
24	0xf17b08c1936e5241a05e4fbbb85da4d1a87b0d32	4
25	0xc4edf544b294dc101115fd1a878d56cbffc83659	3