0xe21a5269db0e601898331e1e3bf34f8a7641aaca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
2	0xe228a43ef70b7ef5ccd6b6189667f88c0a904c95	14
3	0x1b58b9a0e72a28e2f601899efa85617228a4bc93	6
4	0x3261e912af344a7d2df8a91ae1849b82119b92ac	6
5	0x32617ad945794982f91f6cddb5556f15e2d792ac	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
8	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
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
10	0xb6b746213cb947534e54e65ba507377015eea8a7	2
11	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
12	0x65d4b193634c8f06fd24a40982997bd9b98942de	1
13	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
14	0x6bc70b878859a291cf705a3c198eb79e78187a91	1
15	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0x9955e99feabd09ee76e633d45932b45168a75290	1
19	0x10b3affdaf42880dc27966fdfab83404f97f27f8	1
20	0xc6e8d308fd0968391c323ec684338bb9f2846ea2	1
21	0xd89995b280942442ad193f1b8f809205c356e8ab	1
22	0xd899a55631a3574a2ed1e0d174ca9f770df6e8ab	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
25	0x3261adffae5b03c6265da8c60388d3eb607892ac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd89995b280942442ad193f1b8f809205c356e8ab	24
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
3	0x3261e912af344a7d2df8a91ae1849b82119b92ac	16
4	0xd8992d502aeb6a1b3afc931d35761b588d9de8ab	11
5	0x842886bae61a1efede51eb149c9587d4eaaa1ba4	11
6	0x3264bfa1c6ff0b3f54b0fe2d6f7268b7070892ac	7
7	0x326146fb9ed8c90653c879bdeeaf3fa3c70892ac	7
8	0x113c6623eea62f0be18c678cb00463dc15b361b8	6
9	0x8428bc18e7c443fcb37064ea20c4819ccd971ba4	5
10	0xd899c6593ab3f733c3193e655d2034b7069de8ab	5
11	0xd899c331e079fa4f2ad3323896afc83d7d69e8ab	5
12	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	4
13	0xd899b2cfcf74771cae60746b79f6d9928d35e8ab	4
14	0x10b656b69c43190fa2a765949ffdeb9b6c6727f8	4
15	0xfe75102e56fece1e763d9f33649e1d7de4d279ae	4
16	0xd893ef10abef6407c2f97292332028af169de8ab	3
17	0x10b3d10b8d223cf3a375801768c465cd8b6527f8	3
18	0xd897b857881820bc244698c632108ff4129de8ab	3
19	0xfe7773eb72b06ababe90e01066175f4ee94679ae	3
20	0x842e2afea0cbe344efe4a37a6c64004b21aa1ba4	3
21	0x3261afb1d58016ec7b62a26c5cecf2888d2b02ac	3
22	0x972d435e8c4d43a5a13be01497fb1619edaa5b99	3
23	0x32617d14cef54d074b9c0522e47c036b707092ac	2
24	0x4c0ad502dab7aed3fd787d2332d4aca49eec77cd High Transacting Delete label?	2
25	0xb1e21250d3745c2aa245a27690f7d1ed6d9de8ab	2