0xa04eb9024d0378b48805a099e9c3d24209d76499

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	44
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
4	0x66e07d4178dc0dbf189af0911b0562a8ce8ae7bc	8
5	0x1502a77e64d343dee99789334a608d23ad3bc754	5
6	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?	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
8	0xc778106819c07d3a3cb853ec40d3d14691219041	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
10	0x150290dfa80d4c6fe02fedcfc64af7baa4d9c754	4
11	0x13f07064e37281860ce4062afe3f74d833fad9f5	3
12	0x13f04aae144fd7f80529993a995d21b45332d9f5	3
13	0x150253ac658770f0bc1ddebf33afc311cdebc754	2
14	0xc942c4230991c8c5238ac05dba44202df32ef323	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x13f0c572497fd1bc518a09dcaf2946553e8cd9f5	1
19	0x1612a707d8ee7238e9c7833ddba9e5039fc0c0c3	1
20	0x340b61bbb47845187208bbc00ecada4dd6446266	1
21	0x3532056a6c9fe15ada0fc15c56d58b75ef6af2de	1
22	0x397b4bd80c4e72c237ea8ea0e406a7631c79b1ac	1
23	0x3fcba963fb2f5f952ab18b0f1cb2063bfc5f3230	1
24	0x66e05ef4df21dfc0cfa80b951a81f7a3014de7bc	1
25	0x66e0810afb9bdc6b46d82e76314e2041a056e7bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2fbc89e18ea36fa9a9a62f5fc8f4da9138ae7bc	102
2	0x66ec8f8082d24bc9e44ceb0d5bc45ec29d8ae7bc	92
3	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	56
4	0x1b152ba640cf387c58c4a85c80a3ab96095726f5	21
5	0x66e003e96ef2af5658b44544b7a75ced3880e7bc	20
6	0x66e0b71395f382badfd11a83f45ee93d0822e7bc	17
7	0x66e0c77ad715192b2c37e8fd005df981bf31e7bc	13
8	0x13fd6fb097b57bc52da5e0ffe207b0895ffad9f5	12
9	0x13f05b4821c80a0e65da49aa266a017100fad9f5 Binance Deposit Delete label?	11
10	0x13f04aae144fd7f80529993a995d21b45332d9f5	9
11	0x13f052256059a713af18d5a7b5d922fa8187d9f5	9
12	0x150290dfa80d4c6fe02fedcfc64af7baa4d9c754	7
13	0x1bcb0ddf6ac8706f86d45ebca76daf33ecf72719	7
14	0x1502a77e64d343dee99789334a608d23ad3bc754	6
15	0xc778638e6cbb6be02a4d29dfa1d0294e35ff9041	5
16	0xc7781266a421baf2605a6b855abfe754203a9041	5
17	0x5ccbf41f30d577b641c110b7e71365892b742a08	5
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
19	0xc778106819c07d3a3cb853ec40d3d14691219041	5
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
21	0x5ccb8160203ba2ec611f7e21af45b99623932a08	4
22	0x81c332ea972905e51f7f62de6acc49c2500f3965	4
23	0x1bcc164a9e505fb874d502df2ff29ecdc4f72719	3
24	0x5ccca6a282f23706a652a70abbca4d06c6362a08	3
25	0x13f056e8733b20d87833e85f85a3233fb1dfd9f5	3