0xe8faa2cd945de68d6e19df735ccb78ce985cbb90

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
2	0x44401a7963cd2a47beeca86091f3750cc9bed2d5	3
3	0x44401fc6a0ac661d632dd2d365ebbc94f671d2d5	2
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
5	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
6	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x0be2412b3514c09540752562852f82d868eb203d	1
12	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	1
13	0x41e93efa2917143b3122ca00be1b757bb838b6e8	1
14	0x58d38973bf39fa157c0a69e2b1cdb8da59e500ce	1
15	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
16	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
17	0x8df1ad4b38c8c418354bf3837be73109b39bb9d0	1
18	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	1
19	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
20	0xc960db1135ab360d7b75c8c1904bb28243922585	1
21	0xdac17f333ca1ff849ce1e0211297d9bbcd611234	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x444a86de6e03bb407abd98774c90e4949f8dd2d5	103
2	0x8dfd0ce95b0dc6c10459f27c001c41c553fbb9d0	30
3	0x44401a7963cd2a47beeca86091f3750cc9bed2d5	24
4	0x44401fc6a0ac661d632dd2d365ebbc94f671d2d5	11
5	0xb4f0f9e51acd972ec983d8e0b353ff3a2da796a6	9
6	0xb4f42a08c1e05a29bcead88509e3cff04a7a96a6	8
7	0xb4f4a15c962477f885233eed4bf79289267796a6	4
8	0xb4f43aa1f883337896b3d23af49c8b967fa796a6	3
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
10	0x9ed0e50e0983b59c68376b48a82928acabdb8acc	2
11	0x8df175aba312ce90aa03f636573ca99c29fbb9d0	2
12	0x4440199211af832776c2deea6c83b7befc8dd2d5	2
13	0x4440ca72301490b68e56e876013d32870d69d2d5	2
14	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
15	0xa62aa4dbfbd8ed147a4b8c0d86c3021439ca8792	2
16	0xdad3d8ac0af35a51dfda9192b2683404fccc60ef	1
17	0x41e93efa2917143b3122ca00be1b757bb838b6e8	1
18	0x4b745b4e9925778f85ee364681a6d809bb899bc1	1
19	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
20	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
21	0x855bfb643ce70667425b447e92798902888de637	1
22	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	1
23	0x8df1ad4b38c8c418354bf3837be73109b39bb9d0	1
24	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	1
25	0xa62ae60d35715be2d7e8fb86a7e9e907b61a8792 Coinbase Deposit Delete label?	1