0x9de17e534c90ed8892b9628a8e0c12ee7fc01ba0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	61
2	0xb5e12b73fffd9aa5f79bdfe70d985552bb51e29f	27
3	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	23
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	23
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	21
6	0xca709e1c0974ae63ba5528cd9bc41b0f5d0aca2f	17
7	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	14
8	0x677bac2740e2ef4b998c9017b61b5b1d1436091e	12
9	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	10
10	0xc27d62aa1c3da68e9a39777a73a88d7589d77c78	10
11	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?	10
12	0x968b00aa173a5a8b301866e7b712c6ddd14771de	10
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
16	0xbffcd0f63bb0e4f712482a6b141e886197a586c8	7
17	0xf5e5c4a4e899f1725869abe67050f0cb93cfb1cc	7
18	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	6
19	0x02a2478f5157fd61011fc041ad7a0d6d6c5454c1	6
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
22	0xa131ac4ede372ebb2efdfa8ebfa29deb48ba4d48	5
23	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	4
24	0x1d6bc6ab6a6829069a82c5fe6115d92bb660cee9	4
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc23fa83e839624ce09610ea6d6665f2c1c78c40	180
2	0xdc2a6c4b3a275460a9a1b941f4ce0776fb378c40	176
3	0xf82ddef962a1da4492039271436f4e4d18f0da96	110
4	0x80061ca075dcc9d5282dc52bba05006d450192c9	106
5	0x8001e90cdcfbcedcd4059d936692ee82d41692c9	103
6	0xf8237317a38666714d860c8e23e1b0b571e0da96	102
7	0x02a284b0c927a48abbc442c258e30dd2894d54c1 Coinbase Deposit Delete label?	50
8	0xd92fd33579bfb6b7ab341888f8ec612db3f2eafc	49
9	0xd922281e1d367bcfcf292ab1e3407d5314f2eafc	46
10	0x8dc4381bff7d07449b5bfaac153274dfe8af4640	45
11	0xb5e12b73fffd9aa5f79bdfe70d985552bb51e29f	43
12	0x142ab23713b0fe320212d478f59055ddddfd48e5	42
13	0x08d228f08c6a05d5e391662d66b2a40f012b56af	41
14	0x142db3439f2a12463da2feccd5684f236ea448e5	40
15	0xb2b2969dcc50c8a8329581b067d0030df7261838	39
16	0x4431944211094cdd96d69ddae8461a3b1a6f6086	39
17	0xbc2d49e3ed5d26ece6509c15b8137254a66bd53e	33
18	0xca7e0e8dbb587b82b5f0e84d421f5754fe7808fb	27
19	0xc27dfa37c0ac5c9c3286855ece051a15b82a7c78	27
20	0xf1e7d98e641e35b6e2cc32005447ed1be0bc146c	25
21	0x743ea97cc3f6ef1ef2614e76bfb74a32563c16d2	25
22	0xc27d7f565eb5ae1b301d0857c0d2afab01817c78	22
23	0x4b6724f8762483b081f4a209dedb9eedb8117baf	22
24	0xc2737e3603b85d70c1969eadf9899cd2df817c78	21
25	0xd92f300b0c3b3cb93950b50e1a86692cc1f2eafc	20