0xab3161c4f9089fbff7650f3dab533054194a8666

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	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
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
6	0x33fdb3b9113691681168b0617f0809544277f912	2
7	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x52f5f2add61c835ff10550402a46621ebd1071d5	2
9	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	2
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
11	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
13	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
15	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xdd2e0d86a45e4ef9bd490c2809e6405720cc357c Uniswap Delete label? V3 Pool Delete label?	1
17	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	1
18	0xe9d9c425a8b04c7482ff01b71efd0c01e2f2da06	1
19	0x13b1dd3cd88c95a7534981438add90005903c888	1
20	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	1
21	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
22	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
23	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
24	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
25	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe9d9d7ed3b11cb1668e489a71a8186ad3112da06	19
2	0xe9d620c63690f46593cfa5af4d1ce2bfd912da06	9
3	0xe9d9c425a8b04c7482ff01b71efd0c01e2f2da06	5
4	0xe9d35b31a3f4b315d3ee3d37d0bf510d65f2da06	4
5	0xe9d9a52d1f3ffb5bf321d7f24bc3bcd2ac56da06	4
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
7	0x9880c4815140fe7ec40599ff0261665bbfd3b057	2
8	0xe9d9f579d88c58b454341bd56c95e5780f08da06	2
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
13	0xdd2e0d86a45e4ef9bd490c2809e6405720cc357c Uniswap Delete label? V3 Pool Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
18	0xe9d939730263edfef3103fef1bac9789d8dfda06	1