0x93a6898a1d1a985657cee210f813899bb1d573f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
2	0x5b3f656c80e8ddb9ec01dd9018815576e9238c29 Tornado Staking Rewards Proxy Delete label? Tornado.Cash Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
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?	3
5	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x54ca9bd0beabdc3d7b95d9714bd6e41b9a56c1fe	1
8	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
10	0x4b4a0eccc41861c8fa84cc238f7255b3ecd4c8ba	1
11	0x78c00466454216dced96beacf4b321a8ef499831	1
12	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
13	0x46692b4f49c9e101e289a88a5b552c0c5d7098d2	1
14	0x1f4df9e2c9033e24aa02e3c9bf09329ff5c6398b	1
15	0x608f27b669ce6962b5aa4cce37b95421714fc4e0	1
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0x5f83cc641ef05ec73cef752f9f9db27a168b7cdf	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x6b62b4f937aa4fbfc87567ba52e840bd69d6a86d	1
20	0x6e9e28d01c4a6909451b0140d282598940991062	1
21	0x77c4b2fccfeb98add2b89aa3106b7ab71d9e92b0	1
22	0x781391eae8c679a1c64cae81fdb828c0be678717	1
23	0x5e44094e86bb2c40cc5a4eb21d28552209a59e93	1
24	0x7cdb674b762d05dd6624cf97a8098b401790850b	1
25	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cf557a8bc24372e9c1e5b3bcb5060516c9f919d	11
2	0x2cf500085905983146539f4a672a3934150e919d	6
3	0x2cf58548e27056faec70f65eb654b1d2d14c919d	6
4	0x2cf7fd303d1e0afcd058722dc3ab5c14219f919d	6
5	0x2cf50d025cf3358352f679e17929ad0efe87919d	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x2cf5231b3e22900f7a37d10df7f6c740c313919d	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x87589380887aaf2abafde9f6534d79870bec140c	2
10	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	2
11	0x98bf3c9646f04d9929e357e015dbd2d59547c62a	2
12	0x98bfc5c78091cc51b375ed68573efce5b157c62a	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
16	0x2cf531c03c9b5b0bec640243a960470543a7919d	1
17	0x2cf5d6f98b7a4f2c79c3a6d0305cec42da14919d	1
18	0x4af0a6ba4c1759e2a2543ddce52a4620d7343323	1
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
20	0x5e20108c29044deda5bf584d7d526e84b51c1ddb	1
21	0x76589f5cb9da870ff6fca4c1c16733c58c3af223	1
22	0x7876032828b29db2fcc68a6d7512734e30d01548	1
23	0x895354470c9a49ed969dcb3a9b77488da77d2709	1
24	0x8f5d1c82ec4234a1d131fc8af563ee3aca557091	1
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1