0xb8981d01a9106585f540016e2059ee5873518ceb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x595188a359f004d6498b6b613067e39d77a7e9fa	6
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0xbe0912766f1abf4f09310077c158951ed2b071bb	2
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
5	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
6	0x5b1f667f02f6346399cd086a98eb4d25681821c7	2
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
8	0x37da00e763b8cef370770118d3db06471f8e8e61	1
9	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
10	0x3e4b6bb2d2611731d83a71a0b894b46c69ba82b0	1
11	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
12	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
13	0x6521c325259a0a23ead91dbe27231832e4fe7d77	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9d05c81936cd0aafb244d8b5b8a7beb41669fd71	1
19	0xa0142b18f53fddf05b155b0d52cbc05f98de1673	1
20	0xa12a4da40c9de633a0849085648a16e1cf6d5172	1
21	0xa4db8935af79e58edc1023d9bebf5d4e20f59a95	1
22	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
23	0xbf16b3c45871b9bdc3e7e7b6c0eb4fa97f262c9d	1
24	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
25	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x351a54f7aa90f81f62cf565bd003e3ab3c3cf1c0	7
2	0x351a045334431e6b9bef58abe5fa3191f3c7f1c0	6
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0x595188a359f004d6498b6b613067e39d77a7e9fa	3
5	0xfc365a902aa7ea3a2250f83b5bb31a8f8c3c531a	1
6	0xfc36a38f636cdcf2d8985feaf98d16e2321d531a	1
7	0xfc3d4b0cc2fb0620fdf5a44f5d895dba773c531a	1
8	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
9	0xfc3d5585c5d4dc60c34e0e59add1f10c663c531a	1
10	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	1
11	0xedfa3b7e81eecccb6396dd72bf8261787d9d9375	1
12	0xfc3611c1da26716670fa1659f67b619ede6d531a	1