0xd6f32cee4d9993036e44cdc28e5bb7c09eb69e85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xcf2d3a79090fb4f885e7902778ae62a420300fbd	4
3	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
4	0x24f939f50181e9b98cc3343b6ea966de5b6293a7	3
5	0x869b31831bd0ff5fbe31c7bb0de56d55b72c51be 1xBet Delete label? Hot Wallet Delete label?	3
6	0x24ba682c19002a31ce429314e59a47bd5f41daed 1xBet Delete label? Hot Wallet Delete label?	3
7	0xcf2d37f6ed8b6ec5b0dc6da0bb79e6c9ce940fbd	3
8	0x03da6b118351af5239f7a3048abe0c35f18ca3e1	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0xf3ae45d8ef531e1fbe2cb99eda68c251ce64bbc0	2
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x74bff57fbb52da2d1c89432d7a116bc4042310a9	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x22358cb32316b125a6e389ca04bcc4e30d7c4242	1
15	0xb7fcf3125ebb1a9a9a9c77f736014742642dab4c	1
16	0xcbb1d476ef744fe858dd9edb3906b18079e4a316	1
17	0x1f4eed7e193165a62d2aaea4710232807006af38	1
18	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
19	0xcf2db50a2b2207efac77d033458cc4d2c1e40fbd	1
20	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	1
21	0xda152deb10bed8915bb5e795afcb77e22c1e033a	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xf3a141e85097abf36732467d4ff0180ad3b77bc0	1
24	0xf3ae71d6ada520d39a8fd4c246c3bb148a1ebbc0	1
25	0x3f37eafc17f9d6cf27925149b986207e483607cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf2bee4d47f055d8af3278fdb8a1f47b21f00fbd	20
2	0xcf2d069462208409c6cfb0f356b55761c02c0fbd	10
3	0xcf2d2e845c14a168e15c4f6c5cd2b2c063480fbd	8
4	0xcf2d65ed117c2dc8a9693d56027cac3d84ab0fbd	8
5	0xf3a4fb48d38dfe71090bcd518ca2cf08eb78bbc0	8
6	0xcf2d3a79090fb4f885e7902778ae62a420300fbd	5
7	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	5
8	0xcf2d7e21586cc07409de694829fe265f13f00fbd	4
9	0x4d431856295413906075dd40266d83624e09c672	4
10	0x42483265f223471455904561947b43fd23b907e1	3
11	0xcf2d37f6ed8b6ec5b0dc6da0bb79e6c9ce940fbd	3
12	0xf3ae1a241d3d9e9b00cbfd415e669c5d3878bbc0	2
13	0xf3aef12ca233aa9cec73d540717428d00a6fbbc0	1
14	0x03da87140a81fe0c928b769dad253bfb958ca3e1	1
15	0x424124fecbd0f5635af777cb95ea75cee4b907e1	1
16	0x42413d67c68689c3fc6d502ecaa548d1fe5207e1	1
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
18	0xcf2541396e30b01d56cee8add216ad7f8dab0fbd	1
19	0xcf2debd4189dac723cc43c6a82a6fa08d67d0fbd	1
20	0xd2011d314acaa68e5401e7f5aec3be6d2c574dcf VaultBeaconProxy Delete label? Yield Bearing AAVE USDC (AEUSDC) Delete label?	1
21	0xf3ae45d8ef531e1fbe2cb99eda68c251ce64bbc0	1
22	0xf3aed634d26c235a4fb515a5e11cdc28e10abbc0	1
23	0x03da1abdf63457e2a46a68ca7643eb66fa5ba3e1	1