0xb81765a9c8c2b91007a9b3f431c880cfb9b997ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	58
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	28
3	0x3b02b0912cd81918cc527777a930446082fe00bb	13
4	0x47b17008a6f3ec8bff619882ef7d3194a64db75d	10
5	0x47b12b178ce235aa2dc1466eb0e6f2ea4261b75d	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0x365ddc71dd55b6c3471459becc454da6bdc241eb	9
8	0xe61a78d80c7048cbdf137c184ac22a99e400d9e7	6
9	0xb4565b2ff480583ff90a6bd86d10ec0c90ac37a2	6
10	0x9c0b504f618671921c0c90192e45f111bdf52839	6
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
12	0x669f0d329a7fa96887115aa9374a498cb29e100d	6
13	0xe61a61e431eaa8ddecc92062b8d9d04d03b6d9e7	5
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
15	0x555fce4a88f9261b449a8078400e022c3a4fb706	5
16	0x555f9c6ded0a1fea5112c73ab3bb28ce316bb706	5
17	0x9c0b14036aab4946a6649cb6050e441612d62839	5
18	0x3b026691eb7d2f1eac50544b7f1c50a9d58400bb	4
19	0x555f97ca7441056f1c331ea1f8644d61e57bb706	4
20	0xb456efa68f031bd85e99729cf28fe16f2c0137a2	4
21	0x2d38312fd341ff12b3b9c3899a01523b4d75c07c	4
22	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
23	0xb456f545117d20b73f29bd9584cb5da91c5837a2	3
24	0x50c8340e5ab8cf3650ece4971ba9f5753a1019be	3
25	0x50c801d9496cf611a521410f3fae33be582519be	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x669429658183bce883961fd81f2c925b8ea4100d	120
2	0x669f2e5783eabcd0a90c0b80640ba92e0e19100d	60
3	0xb4564952f810df81691a75b69a36645f3c7837a2	51
4	0x3b08cd872d78d2d8e0334f611e31b3aa7fec00bb	39
5	0xb4565e6e880ed96d7819d04104f72608230137a2	29
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
7	0x47b126148164988a946769a728ba8e2b0fc3b75d	28
8	0xcd937cb235e54810cc9bba5d290f0eada30137a2	23
9	0xe61a61e431eaa8ddecc92062b8d9d04d03b6d9e7	23
10	0x6bb725dfa4e5a8ed6ac0a82a45deab3c68c241eb	23
11	0xb4512f815c42b328b46cad5dcab39a1f520137a2	21
12	0xb4565b2ff480583ff90a6bd86d10ec0c90ac37a2	20
13	0x669f0c972f64bf35485ac67162393c8ccba3100d	19
14	0xe616ce87d041484594288e594def8c16e100d9e7	18
15	0x9c0b535dc6204bf2bb8fe137ad0ae445edd62839	18
16	0x3b02358317af15577a35c7926043c1ad56ec00bb	16
17	0x669f0d329a7fa96887115aa9374a498cb29e100d	16
18	0x65906988adee75306021c417a1a3458040239602 Aave Delete label? Aave Ethereum LBTC (AETHLBTC) Delete label?	14
19	0x3b02b8def5c107474fe5263f6c2ca917c34900bb	12
20	0xe61a927883793648be7520ecd28f38e31230d9e7	11
21	0x3b02b5db30c36ed81dc3ec3bcbf8b1061d5e00bb	11
22	0xb456134cdf2873a2bde49be89e2c5d162e7137a2	11
23	0xb456f545117d20b73f29bd9584cb5da91c5837a2	10
24	0x9c0b0d1f8167f6821e7f443222035a3b36d12839	10
25	0x47b1e0ba33a18255750554ada1988dcf7883b75d	10