0xde009be96de4927a4f64c2c0251550302d2ba019

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
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?	10
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
6	0xc63664d1297e8788ee22014c5a936609f371ef94	6
7	0x45e1cc6b1144a659e20a8d20e789c7b6452f683b	5
8	0xc21fb45eeb45d883b838e30abbd2896ae5ac888c	5
9	0xfa3cbc8c10ad3513dfd472da7aadd49a5605e19c	2
10	0x3a8e175db14537aeeb6e0aded95e1a290d7fddf4	2
11	0x4bb1fa066ccffd39db51defeaa7e24faa7b20534	2
12	0x56906696325a36f3ead0ac52e83d7faa8f624a10	2
13	0xbd0fccdc19bc3b979e8e256b7b88aae7c77a5bec	2
14	0x1296eb6e3c5273ae7ca1d66fa3c71f6cbd6bb7cb	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa1280ba719747c88eab200f6d9b5f34b95c64ea8 CoinsPaid Delete label? Hot Wallet Delete label?	1
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
19	0x11d68d8e6ba24764791a3ab88218b054eb47d1df	1
20	0x3a8e5b0511ae94fec028a239f589d1e43259ddf4	1
21	0xc30b1d5b0a4ccff8825399823b60dc25ad845828	1
22	0xc30b526ba557fe21dae7a26f1ccb031bee965828	1
23	0x269de8e1445d30ba1c7a43de631266b0a02011ca	1
24	0xce90373833e1e1ab83edf579328343873a75ac62	1
25	0xdeabe7e5ead8f04e9913a0203d56eadb64743884	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a0d9b30bad80410d55e50f5ac1ca905542e30bb	12
2	0xc30b16122346c65983ba004e030303dbdf7b5828	8
3	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	7
4	0x12967b0aeaa0346135d2650370fc5c0279f3b7cb	6
5	0x4bb1459b59337a6df942e7b1c823b816f5290534	4
6	0x3a8ee73b648d021f052b06a0fa4364c61515ddf4	4
7	0xc30a7ce2fe36892a24bd936d8ddbc1af637b5828	4
8	0x02d46179a8b55cc235f7ed4ef44b12c7a771a32d	4
9	0x56906696325a36f3ead0ac52e83d7faa8f624a10	4
10	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
11	0xd229b0f4d730fae63aeb28026b24959e79fd84ed	3
12	0x3a8ecea9acd7d5a09f0f325bf4a0d0b58ec1ddf4	3
13	0xdeab5e8b770946cd099d206db74a34f427743884	3
14	0x3a86fb462d65239f65942a614bd2685d2f15ddf4	2
15	0x3a2c84626c3f81cb3eda2de59a46060c1c664486	2
16	0x3a2c042963102bf55c949a0e05ee354dce3b4486	2
17	0xc0a2caa046eab6015a09318bfaef5bf07f0b1445	2
18	0xccb820f46d8d167e60a7ed2107c59ad396b9b6f8	2
19	0x45e1cc6b1144a659e20a8d20e789c7b6452f683b	2
20	0x9861475c0052360ac09f1342e53c0c3169ee01e5	2
21	0x235c5ec948719faf761f3d48cef1ab7d1b6805bb	2
22	0x11f8696b3696a4dad4dcbb66dca8a5b9a8d99897	2
23	0x986dec80639e97edee9cdcf3bdcf10ea43d901e5	2
24	0x194e801d4c2a8fcd5f754ac17bdc53bd7f81951a	2
25	0x2255170eb5d01f7549e59bab8c3a9a04ce31744b	2