0xe8f241477b3f2a6cca596c70a3bca6a8366413e2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	6
4	0xaf64f47f6b27c8d69ae2950c71bb4899387e0139 CoinEx Delete label? Hot Wallet Delete label?	5
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
6	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	4
7	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
8	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
9	0xc24b54d9b47f36206e2410d193070006af129882	3
10	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
11	0x1a2854e5ee927356866862c77270af811ffe90e2	2
12	0x631048ccd275b3d23c5707ddec9a0341b110f433	2
13	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
14	0x1290de909085fa3f3183383adaa51e214f2f7b6a	2
15	0x75379fbcbf3de32fcf6331050d6206da4d79ace5	2
16	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	2
17	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0x691beb5547a7be7373490ad3398fdf41fad5eca3	2
20	0xfe633587047e5a4ba473fd0d022a36259acdf7a4	1
21	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	1
22	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1
23	0xd842c7c5124baaa82a68b7287217169a7de5135d	1
24	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	1
25	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
2	0xe1b708a6ff87e66a75ac5b7e06c5fb4391f835b3	5
3	0xe1b7acb0d57bd8f898b7f84558e18a939b6b35b3	4
4	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	3
5	0x7033b91617a0531578b37f70f063c736c9a26e82	1
6	0x7033cf729e334d2a5a97c3378f4188748b6a6e82	1
7	0x21478520e58f7f8b1f520a21f8c9bd2c7b1ef269	1
8	0x21473ff31257f8808dae4eb563ce28284a94f269	1