0xd36daf280d5f3a972ae77adb451aebdc87189f67

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13939d994b1a27753de29adddb56d175e846608b	74
2	0xebfb27ae257cbe6f7094e50dea5be7303eae948d	22
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
4	0x34f9a98f769f7a34ee07eee553109fa1edbb5453	8
5	0x030c4da3889f135ae46febd29ce05053d58669bd	6
6	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?	6
7	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	5
8	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x27c268bda3cdcbf7696178fb74ce2c67fc67ba66	3
12	0x030cc6e92fe6ab95dd3317d7034befc42b3769bd	3
13	0x030c77009df98923028c3c37dbcd92ebdbde69bd	3
14	0x030cefb8b70fcde0733599f28fabd68d626769bd	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x8015439786e304ede796d89a817cdd0df4c6758d	2
17	0x4b35a54c91a62159778ae475dbf9b3df38046572	2
18	0xebfbbcc0d69fad747e4bc02d3ab760c58a23948d	1
19	0xecc4a1960161c98efa8fd4b54336a75c26c57dcc	1
20	0x11ebdc1ce6c78ac77a65bdd2a216e2a1d55c9c6e	1
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	0x240b803dc9a2e52d93ce023aa56ff26ac89a419e	1
23	0x2450efada432ea89a9e3c49b0775efb4b3d6419e	1
24	0x27c216a351f4742efc92943a7d6e7b5474ffba66	1
25	0x27c25f899394afd7d7a37899481c33fcd72bba66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13939d994b1a27753de29adddb56d175e846608b	54
2	0x27c2608b5568bc35985eb00f815a8d4d55ffba66	16
3	0x030cc6e92fe6ab95dd3317d7034befc42b3769bd	13
4	0x11eb1cf2e7bcf75c324278be05d0691c315c9c6e	12
5	0x0306cf11b8822f12f8383d39f6ee7816ed8669bd	11
6	0x27c268bda3cdcbf7696178fb74ce2c67fc67ba66	8
7	0x27cbc8cb548f2d3abfeb389b0a3532ee5fffba66	7
8	0xebf755d20c91ede22b8f430145a977b175ae948d	7
9	0x240ead2ac056588627f400e18e7990b60d4a419e	7
10	0x030c5494dc43d6822a98e0740d2778e6be8e69bd	7
11	0xebfb27ae257cbe6f7094e50dea5be7303eae948d	7
12	0xce344b786afb5103795589c082fcd12a6a245e7e	6
13	0x00e9aa3f1990ab9f8360fa74cb9e3ec895ffba66	5
14	0x27c2f50806bb8a36622bd0a059af70b879d5ba66	5
15	0x030c77009df98923028c3c37dbcd92ebdbde69bd	5
16	0xebfba6490c5187c435c23075d56b258c6f22948d	4
17	0xebfbb49befd62c4101f9a3066e276397bdc7948d	4
18	0x240b803dc9a2e52d93ce023aa56ff26ac89a419e	4
19	0x030c36c331feea48bd325e8b1290746e118c69bd	4
20	0x8ed7ec816ac0aad21e655ff14b280d5b0d7a3c68	4
21	0x27cc2265007aafd5a29064d3e053ee7c9dffba66	3
22	0x4b35a54c91a62159778ae475dbf9b3df38046572	3
23	0x030c4da3889f135ae46febd29ce05053d58669bd	3
24	0xdac842304ab1e123157f0693b9f6ed31a2c2666d	3
25	0x030cece8e5dc69bac225a8d6413df992a27169bd	3