0xabd5bc6c5139274ed0103865a82c83135c807571

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	61
2	0x61a046457d57bb022469fe906a96d1d5d5e4ae54	41
3	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	39
4	0xa6a14e6767c07ffba3786ac0054a8647cfdca58d	15
5	0x628c556a179c6c6ddb82d377fb8bacf337ffd9f1	11
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x3a72cbaccba3b08972de3ea997a0c8f66c000ce9	6
8	0x74e9ed0aa352aaba0b42de29ebddc2d6e7551447	5
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
10	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
11	0x5e5f4d6b03db16e7f00de7c9afaa53b92c8d1d42 XERC20Lockbox Delete label?	4
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
13	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?	3
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
15	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
16	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	1
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
20	0x61a01caccd81b9def92c4df1f2b75d7796feae54	1
21	0x628c737836a8cc02920a54aba636ef11829cd9f1	1
22	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
23	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1
24	0xa70c1084b65c6f259f698c050b983b925fe30e08	1
25	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61a046457d57bb022469fe906a96d1d5d5e4ae54	88
2	0x61a01caccd81b9def92c4df1f2b75d7796feae54	35
3	0x628ca62ada2762d37716309e8f40f301e5b5d9f1	35
4	0x628c556a179c6c6ddb82d377fb8bacf337ffd9f1	24
5	0x61a003796e64247b65adebfdcf1087eab952ae54	16
6	0x74e9713ac4bbbad5fe31b1f521fdd72256f01447	16
7	0xa6a14e6767c07ffba3786ac0054a8647cfdca58d	15
8	0x3a72cbaccba3b08972de3ea997a0c8f66c000ce9	10
9	0x74e9ed0aa352aaba0b42de29ebddc2d6e7551447	8
10	0x74e94eb78d73cdebd92aecf24ab98f283e7c1447 Binance Deposit Delete label?	7
11	0x3a7227a12a67ebc50908b5bc9079655fb7613ce9	7
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
14	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	2
15	0x9c4955b92f34148dbcfdcd82e9c9ece5cf2badfe L1ChugSplashProxy Delete label?	2
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
17	0xe565e118e75304dd3cf83dff409c90034b7ea18a	1