0xceabef63befcfc79b635712d02834b7fbb203b71

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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?	2
2	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
4	0xa40f328565d1f746817620dc657d5a9a31751d3b	2
5	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	2
6	0x4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42 AAVE-USDT Delete label? Uniswap Delete label?	2
7	0x3993d34e7e99abf6b6f367309975d1360222d446	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
10	0x44660186620507e7ce43cdb09350f4707a54e6af	1
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
12	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
13	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
15	0x6095a220c5567360d459462a25b1ad5aead45204	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	1
19	0x7c060e2f81c480a304f0a77b9dfd9e564383e6ca	1
20	0x810abe576fc7127d96bc195f6e408082c922d7cb	1
21	0x82df281c2cd9da593118f00a86d9998c91f1d1dc	1
22	0x8d3b4447576b0ab3dc6dd23682d8da35dda0bece	1
23	0xa40f124897bf5d735b593ea0eefbf7c73b771d3b	1
24	0xa40fabffbf9d7a11bea0fe4ecdcd303fcc271d3b	1
25	0xa62b204099277762d1669d283732dcc1b3aa96ce Strata Pre-deposit Receipt Token (PUSDE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
3	0x7973c3f6000335c67b3b56abd0a9abf0f71cdfb1	2
4	0x4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42 AAVE-USDT Delete label? Uniswap Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
7	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x3993d34e7e99abf6b6f367309975d1360222d446	1
9	0x3cbbe85f7314fb7d42e87613ec80190925485b2b	1
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
12	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
13	0x5d9a81893a3a1ccbca5785196a92826369d1f56c	1
14	0x6095a220c5567360d459462a25b1ad5aead45204	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	1
17	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
18	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
19	0xa40f9bc998364c9154d5c32b5287a1ba9a671d3b	1
20	0xa40fabffbf9d7a11bea0fe4ecdcd303fcc271d3b	1
21	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
22	0xb8bed2f807f8bc561662841a08535d6af4747763	1
23	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
24	0xc0a1a1e4af873e9a37a0cac37f3ab81152432cc5 MultiSigPoolV5WithPermit Delete label?	1
25	0xdf89acb1e8bc0fdda713774baad6c5324d32f66b	1