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0xc01e622c3b749c84d2762148c82781e1d75661a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
4	0x9edd2c9c7c8f653eaf79bcf4653611933178622c	2
5	0x9eddea155e5acfecb00f8666bcf060511178622c	2
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
7	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
9	0x16d4894fc302a2d5f82e0c271305a5d6de5e49af	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0x16d439e1741597e6e456940deb57cf136a5e49af	1
12	0x16d4cdf0ae1f0a4b3ab7a7af4a091a2eaa1749af	1
13	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?	1
14	0x75ea647eadd29f9afe2b93395153a8cf4b87db0b	1
15	0x75ea863134e88ea47b9e17139608d77fad87db0b	1
16	0x75eac7e5a853184ceed31aa034c614195d83db0b	1
17	0x16d42dec9880e5296f7a6b273557106af94949af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75ea863134e88ea47b9e17139608d77fad87db0b	11
2	0x06eb5c182d77125d788b226384035100d3eedb0b	8
3	0x16d4894fc302a2d5f82e0c271305a5d6de5e49af	6
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0x9edd2c9c7c8f653eaf79bcf4653611933178622c	4
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x9eddbd7815c2319e5b522b6eebfcb9f61472622c	1
8	0x16d49f7e9abc1f92567b0dad4f5f158fd74949af	1
9	0x75ea3dce892c2248345e7cdd3694dace23eedb0b	1
10	0x75eac7e5a853184ceed31aa034c614195d83db0b	1
11	0x75eae78b84287f8b08b672413fa890b30912db0b	1
12	0x9edd3267330077d23c6d3ea868e71b5f339a622c	1