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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c785950b8c17d927491ba6f5741a3a8e9999cf6	7
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	2
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
5	0x560dd74befae3807d2943db2549d52b5d99f8160	1
6	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
7	0x787ea76493482599719ed2da1158a3732c2cf3b0	1
8	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
9	0x83241449006c0249ad705f73f736a4bda864f738	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8a2c1dfe4a28c6af5f1dd9060641fd83b666c9ba	1
12	0x8c783b1308fbdb83d8ea095a2ad5df668d489cf6	1
13	0x8c784defd820be1f0e59dc17a67fbc02db199cf6	1
14	0xc19be8a598b2c788025b038e46468a9dee022135	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
19	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a2c3e199fb444fbf0f6e514845c3e85b0d7c9ba	7
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0x8a2c1dfe4a28c6af5f1dd9060641fd83b666c9ba	4
4	0x8a2c6caf845d3e4c1381302315631dbaf0d209ba	2
5	0x05b818604f455e0ec8372c8e85e17045635adc5a	2
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
7	0x8c786408888f56c811106dadaa436b195d409cf6	2
8	0x531a2ec6dffa61eb736cd9018e05b416b62f543e	1
9	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
10	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
11	0x8a2cac711db714dc1b534c4c76dc8423d3d6c9ba	1
12	0x8c783b1308fbdb83d8ea095a2ad5df668d489cf6	1
13	0x8c785950b8c17d927491ba6f5741a3a8e9999cf6	1
14	0x05b87b848a408693d4723876854dab6dbe1edc5a	1
15	0x8c7891ff45c7a142ce54d1d46db4c7a2ab939cf6	1
16	0x938d59b80502e5d274d2d3300d3c643eaf7554ec	1
17	0x938d5c51aa5ecc4c31638a2f663631315da654ec	1
18	0x531a42e5f4cd4569baac44b0d67d1c0f186a543e	1