0xb16b24fc765024ad56d840fe752004181a16c274

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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?	4
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
7	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
12	0x4a567b09b91de4d8663d9461e6118ddb5804cc90	1
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
16	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7ab294c2769a2d3c6d8d89a7802e25042613b24e	1
19	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
20	0x8406cb08a52afd2a97e958b8fad2103243b6af3e	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12a177a965990a8634b26b2ff627a0613f32e4e8	7
2	0x39f2970f321355979a5027aeff5ece437acf8181	6
3	0x3b67f40c2aa10ae03b1f059c601f3076d04eeca0	4
4	0x6204a45af491d3358106b0940201fcf7f804cc90	4
5	0x993aafb3dd201443fe8e3c0735eb8e7f17985a44	3
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x80621a3809f64d6620875706d61cbcfda57c677c	2
9	0x3b6857f8ae9fae8746a6ff58e77c745fc7b6eca0	2
10	0x3b67b8ffa0573674664c18f0d2f66060bd8eeca0	2
11	0x62085d5ec22d0af31c3ef5a56f6e67cac424cc90	2
12	0x7d6dcf2c657f0ea4e8c68c757d60a9c5bcdd8110	2
13	0xd94f7d0e2cf984f518636727181fd5e22b2b7521	2
14	0x3b61e2dba986816b9d5b97a9a94debd7b42eeca0	1
15	0x3b60cb5763f659975bafc9ac511e852ebf4eeca0	1
16	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
17	0x49d4d75348f0b781161ca8cd1d56261009431ecd	1
18	0x49d4d75305df873de32954346ed39e680e431ecd	1
19	0x08f68110f1e0ca67c80a24b4bd206675610f445d Uniswap Delete label? gOHM-USDC Delete label?	1
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
21	0x3b7dda51240563395d0cb5df0966f04819ceeca0	1
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
23	0x31c683f68efc99f01b1a725a8666365edbc6eaf7	1
24	0x3b67f405e732ac8fa38dd018581cd101d04eeca0	1
25	0x2aa93233e2676b3d1ae05bab25fca08927468838	1