0xbd30a95f99aa1f904961b11b11cb12797c53f48f

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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	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	4
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
4	0xf880ceebbbd960143a65ce70366324516f2104fc	3
5	0xc7fd23902396a0889dd340283ded1e50275595b9	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xc7fdcc31f08c3e56e32895396214bfd516df95b9	3
8	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
9	0x22bb10a016b1eb7bffd304862051aa3fce723f74	2
10	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
13	0xf059459220dd4d37c3b7e18f1b75e5c8a285dd92 Dexalot Delete label? ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xf31ecec549288b59363dee9332f2bee2debd36c5	2
15	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
16	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	1
21	0x351875e6348120b71281808870435bf6d5f406bd SymbioticWithdrawalQueue Delete label?	1
22	0xc7fd50a5303453a3063cb3c7d209b3092b1395b9	1
23	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xd0dcec2fd3b1b7ebed69934b2cb027243d648d3a	1
25	0x1982b2f5814301d4e9a8b0201555376e62f82428	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7fdcc31f08c3e56e32895396214bfd516df95b9	6
2	0xc7fdf464f0b974e0fb288501a0c4767f4f5395b9	5
3	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	5
4	0xc7fd9dc2594b4f1f4f4068ebb699f96f0ef395b9	5
5	0xc7fd23902396a0889dd340283ded1e50275595b9	5
6	0x77af6ef06c59dc4ac6751dc91b28bffe5f77e6de	4
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
8	0x98ecc49564fe2f6374819517a4ea9c0897bb7e8d	4
9	0xc7f69675ddcc95e589f77c8963c322aa2e1f95b9	3
10	0x98ec94e6c2e33cf992b65dec03ac5dba231b7e8d	3
11	0xc7fd3ab732a0ca4b72b544df4d96c6c0091f95b9	3
12	0x77af244ca4a70f40820b9b3ea7831bd0449de6de	3
13	0x146766d444e21f3bbe3d486b1520c5a673336956	2
14	0x47840aff8b7fd9fde5c3f11d5ebc66e867c2f288	2
15	0x6b4efc1bb61921482b666d346f2fa4a7b3cf32df	2
16	0x98e8c0efd18bd9137f9fd38435dd40371e1b7e8d	1
17	0x98e99a8cfccfc128348d188d441ae1b7289b7e8d	1
18	0x98e8737a9aeb56ada375c20fee14e567db0b7e8d	1
19	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
20	0x98ef075c9ec6e17fa2494982622e58a7b11f7e8d	1
21	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
22	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	1
25	0xc776857bd9828ec80e43ef1b7a46b931e4aa95b9	1