0xcb7da2cda654b29fba272da622ac96cbf1ea59b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xfb11e44a7729ad490333e68c277a333fbaceac47	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
7	0x897b425dab19eb886dc6ae2010fe2a0de85308fa	3
8	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
9	0xfb118a86ffe256e3645c256e8c559cc31061ac47	2
10	0x3df1f308ceaa6d0c473e72700fccc7c86ffb3620	2
11	0xe25cf1b07bb227c842f1247a9ea5290d1985310a	2
12	0xa0478da2064c5df5478cd0dc4c21971b836cb969	2
13	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0x565459bbb7f81ad2684eb8b686ee0add7225e3e5	2
15	0x2a2c19d2c87fd4794f2bacb2e770bf07541483df	1
16	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
19	0x1395f7f016018c29ba1a237bd069e9d9d590e6ac	1
20	0x0c30092cec3c396b4371a645becc0f7125d586dd	1
21	0x4075adc3ea370bed536d3812fd28d1a4f94183c0	1
22	0x407568add84598b85925a2a0e134d05a461883c0	1
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
24	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
25	0x40753a3559fcce94408d786ce8b8d0cc4def83c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb9fb41a9102c7fb82e2884a7b778fe23468cad5	30
2	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	16
3	0x0752d222c6b4219f9c08991465c0a0aaeb151643	12
4	0xcb97894739f9cfe8b2764adc89537837bf68cad5	11
5	0x1bd3ab39d40dd6ebb36e5b83115824318b64f95a	10
6	0x4075a0a36a46b6d66c9f4dc03cd998cfe15a83c0	7
7	0x4073f25ee927d6bfc8f4786b968b2eb8e25a83c0	6
8	0xfb1d1defd148da48aca3d791886943e7e5ceac47	6
9	0xcb9c2391a28217ff6f29194ba21ec0ae8868cad5	5
10	0xfb11e44a7729ad490333e68c277a333fbaceac47	5
11	0x1bd7f9d9bc22176711524336f7d689184b96f95a	5
12	0xe25cf1b07bb227c842f1247a9ea5290d1985310a	3
13	0x4075ed77056101f497a2b8f5461cd9f394ba83c0	3
14	0xf47812a6c790b75308d039b7be2bc23bea1485c6	3
15	0x1bd397ebd658e2088cf3ac81cd50d95bf571f95a	2
16	0xe25ccfbc5fed5e52db0fc7316a5d774cd6ae310a	2
17	0xe25c254045d7cfa30db682961b38227e151f310a	2
18	0xe25cb3770abe9b4e207a5cbb0032df0b179a310a	2
19	0x4075fc43208581381ede9d6e5db0d585a8ed83c0	2
20	0x541a307a6525791d495746b17ad0a062f0c48076	2
21	0x4075c6808ab5048a68d45e98d9cce04e39cc83c0	2
22	0x41e0e59b95d15c7827129636b9b15894760e9b9f	2
23	0x075759659eadec429a368dba4a68dc9841da1643	2
24	0x541e1f1d9987997250760e7bd3a9a20df1c48076	2
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2