0xab662ac0f2398f134ea3870872089b7ab52f3c78

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	21
2	0x380312700ed61e4401d27e62508b82d0ae162d9e	17
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	15
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	14
5	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	14
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
7	0xa2aa047ae84388e17b872bc7f385294a4298edca	11
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
9	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	9
10	0x98a7f18d4e56cfe84e3d081b40001b3d5bd3eb8b	8
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
12	0x85b931a32a0725be14285b66f1a22178c672d69b	6
13	0xc211c7cbce8002d2ee94cedeb26fd5c6867816b7	6
14	0xdcff4c70131b476595b449c7db17cd92663aa513	6
15	0x944fd50276599807625786fb8edc9876c54565e8	6
16	0x708396f17127c42383e3b9014072679b2f60b82f	6
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
18	0x564286362092d8e7936f0549571a803b203aaced	5
19	0xf38522f63f40f9dd81abafd2b8efc2ec958a3016	5
20	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
21	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
23	0xab8e74017a8cc7c15ffccd726603790d26d7deca	4
24	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
25	0xc3c9f3b31b8f8416a8dcd6970fffde9367238d87	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x024df529966ce78416c039411ff88c12abfa3286	44
2	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	16
3	0xab8e74017a8cc7c15ffccd726603790d26d7deca	12
4	0x26a35a89f56efe4c233e1ccfb2effc1b7899121d	12
5	0x26a35a847e2f971d6200b1d99a38c1297899121d	8
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	7
7	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	6
8	0x10481dbcc09421fd44955eab070185dfdda352ab	6
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
10	0x4fab0057b5a205fc6ff47f8d635e18cc0a2a98c1	5
11	0x9eb070d152bfa06dbc6456233f0b58c07f77f197	5
12	0xd3b5d9a561c293fb42b446fe7e237daa9bf9aa84	5
13	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	5
14	0x98a7f18d4e56cfe84e3d081b40001b3d5bd3eb8b	5
15	0x47ae5cd4c6218809dee2e18b273e28e208a07bf6	4
16	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
17	0xaed7384f03844af886b830862ff0a7afce0a632c	3
18	0x094d12e5b541784701fd8d65f11fc0598fbc6332	3
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
20	0x4889c507fb0e53b3103b6e40bdd8bbdd9ef5937f	3
21	0x10488700617f43c8fa330abd42712a8549fd52ab	3
22	0x26a1d4b9346f2b72b2152c3b657a72bc7d99121d	3
23	0x10481db0ce48ddc7ab862e8ff4d71faad6a352ab	3
24	0xa356867fdcea8e71aeaf87805808803806231fdc	3
25	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	3