0xb2cf1a67e2360e8fad575514d8ea86a7f10f5a89

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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?	2
2	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
3	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
4	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
8	0x317995d50d81d2ec9da606584c96084f54b6118e	1
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
13	0x4b6f1c9e5d470b97181786b26da0d0945a7cf027	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x72ddc9807b1616e65777cc69f73ecc33c2925a83 old555555555.eth Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	1
18	0x8f43de6ee8644c43d46254c919e5b00bcbdaa7b4 whitecat0.eth Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0x9a44fd41566876a39655f74971a3a6ea0a17a454	1
22	0xa6571dae2fd6fa11a7c8464fa93ca05aa986549b	1
23	0xa65737c84b154dc90ffb893438ffeb237b1a549b	1
24	0xa657ac4f2689232ae632b9d998fc9ddf5d08549b	1
25	0xa657b2784a1011e2152e3e56b033239a568f549b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6515cf210451e1339d7ce944511867c6e05549b	13
2	0xa657ef3e6efa8cf9f3466b0a93ac8cf9cf05549b Binance Deposit Delete label?	6
3	0xa657050cf8a786578f9db37d1c58e342d869549b	5
4	0x2f4a45bd5f4865675cd7d5555a2a8d3a560113a2	5
5	0xa65737c84b154dc90ffb893438ffeb237b1a549b	4
6	0xa657acd2d7b01dfddb6412365c8b54b8db26549b	4
7	0xa65759f5184c79437e00afae0c2352ef0a2b549b	4
8	0xa657b2784a1011e2152e3e56b033239a568f549b	3
9	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x2532c5321fcf1950526898649ab3b872e33d240d	2
11	0x2532f1bac713f567866dc0557df63c7ce093240d	2
12	0x253f6794968628d324a76b6ea2406da9374b240d	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x2f48158cd956361187a2e38ec723e63b056a13a2	2
15	0xa6574b6f0471f2392b50229519aa65893745549b	2
16	0x2f4872e8bb5d2d99392b51a05182ec32fd0113a2	2
17	0x2f489936f70bb77f1005046a0a374abdbcc013a2	2
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
19	0xa6571dae2fd6fa11a7c8464fa93ca05aa986549b	2
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x25321d76e645c112c793e3357965e98b224b240d	1
22	0x25321ff347b4fc8be192b6fde9be66a01af7240d	1
23	0x2f48e73700a81d7dccbfd5c985e387ee17ed13a2	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1