0xd9208b4960ff15c4858c465c057ea043002c0039

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
3	0x92c584c7f1ba8e9381e37b0fd46c0d960b7c9dd3	8
4	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
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
6	0x92c5a7007399f9e73ff5799fe99659e46d3a9dd3	4
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
8	0x3ae6000c3d4f5e0e9e2e42abe5eb35dea8bed080	3
9	0x92c5a59686dc22943c8ca06e3c3e5f4315a19dd3	3
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	0x3ae67b2f25e3ef01407e6c80bc0ddb83496ed080	2
12	0x92c162f7f81db88e997f9f73849331009b308dd3	1
13	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
14	0x393bfebd4e775c0dc009989c6ebd6799e47d746c	1
15	0x3ae60569d7d878a47601319acc68724384f9d080	1
16	0x3ae69b529ae9207483ce45e2802b061736add080	1
17	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
18	0x642dedc9a0a5e023857447c648575e50f11f38a1	1
19	0x0ae6474c444a56927e52f0f877c1f6d5c9bed080	1
20	0x92c508eac80d981f13fc5f73bf8da77eb5f29dd3	1
21	0x92c5fb21c45900ee99f3b0506fb5bf7efc919dd3	1
22	0xb957aee078ccaf9b77fff6465dde208f65477538	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92ce2ebb55eafa5020995caa1078eaac423a9dd3	1152
2	0x104a9fc7315713505dc28a08b40c5c993e3a9dd3	893
3	0x92c58321b84e2fa637b0e850af5d05d1984a9dd3	163
4	0x92c5ac0af197bc30c2d8904960245fb4203a9dd3	59
5	0x92c5f24e51b1e4923131bf0deb07c0be7e3a9dd3	32
6	0x3ae35fab4fea40aea365c3d5313c4253febed080	23
7	0x92c584c7f1ba8e9381e37b0fd46c0d960b7c9dd3	14
8	0x3ae67b2f25e3ef01407e6c80bc0ddb83496ed080	9
9	0xb41b5f2d2aad9dabe59fb69d47c58bf67959a83e	8
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
11	0xb41b72cd0e7c23c8563e1e3e55bc639b34b8a83e	4
12	0x92c51c6fcf38b5abe670b0d5be578a6bd6fd9dd3	4
13	0x393b400d096fd8dfe062c696722a8b76da3e746c	3
14	0x393b72ba45dc21c0d5500c498d5a068e45b4746c	3
15	0x92c50c7763d3941b678e63111a6e1f2a78689dd3	3
16	0x5ed935ea84c33d8ab9277410531fee30d8bed080	3
17	0x3ae605f6660f849acb73406ab2c75d49daa4d080	3
18	0x3ae60569d7d878a47601319acc68724384f9d080	3
19	0x3ae6000c3d4f5e0e9e2e42abe5eb35dea8bed080	3
20	0x92c5fbeba5246ca45693e9d0c2bbdda456ce9dd3	3
21	0x393bacdcda5866c998656588c7e7d7291425746c	2
22	0x92c5f6e1ae468c68d6f88566370d50e62e1a9dd3	2
23	0xb412e60af974c4890b6e50b5f261dc83d559a83e	2
24	0x92c907704d290893c982347fccffeae6bdd29dd3	2
25	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1