0xeb2a1125f1e14822d0708464b795baad6b9038ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	102
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	101
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	77
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	50
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?	47
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	42
7	0x98c48859d60a43f59a965561facacfe393fb8c2f	41
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	40
9	0x38cc4dca292ce184e3b14bc8f0e79ff13f7ba0dc	35
10	0x38cc88a4c208b2b3037808097d2e9088cf50a0dc	32
11	0x98c43117b92f8f13279c060e05450fb10ab08c2f	27
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	26
13	0x38cc174685852510d5887be0d9da66e6b8a4a0dc	21
14	0x8c96fcb2f061ee180b1bf967b93874919a8509f6	17
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	15
16	0x9feaf7f3855a4fe19f3edece0b4a5fcb1fd37a06	14
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	12
18	0x4705a8d7b194c4678b1cda770ebf96e39f628dbb	11
19	0x0c3a3b04b139411fc851cefce19fdda32e499074	11
20	0x9feac94397b163a3b623ca1a3b394e2419537a06	10
21	0x08c4563376a02dac234eef16bd54afb9a3fc8c2f	10
22	0x9feaeeb239d40771904f9c8f05d2fc1dfad37a06	7
23	0x24d5c7337b70f3702bf0e770401822c9d95beae6	7
24	0x655fc136c2a055aa8ab61122c717182418af697d	6
25	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4701a94659a498d8b97c751f7523fcdfe5148dbb	239
2	0x9feac94397b163a3b623ca1a3b394e2419537a06	195
3	0x9fee0d3382e03a8cf5d02f1900ab4579d6d37a06	191
4	0x98c7f97fa91f7c946e12d14c4186b48765fc8c2f	181
5	0x98c43117b92f8f13279c060e05450fb10ab08c2f	171
6	0xe5ba86776fb6ed73544db1c6edd4877916148dbb	145
7	0x051cf893934d2d0213b528c14dce499b8ad37a06	136
8	0x98c43b103eafe98196f345f0892302b0120e8c2f	135
9	0x98c48859d60a43f59a965561facacfe393fb8c2f	125
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	115
11	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	98
12	0x19c483fcb2bbf84aca430ad5b731ba9e4b4e1157	88
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	77
14	0x98c491887cdf4f7b8c50af66ea2d6b02d4d28c2f	63
15	0x4705f04505e8cbd67ae6f812df80f086c45d8dbb	60
16	0x98c4ef626e41546d2ac308d3c509248692fc8c2f Binance Deposit Delete label?	58
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	57
18	0x47057c2a6f0a7cbdc865697a6412dae6c6148dbb	40
19	0x4705a8d7b194c4678b1cda770ebf96e39f628dbb	38
20	0x98c4042fa5cc17d481d8a68bc2c8778ab9908c2f	37
21	0x38ccb0da1d8a86e39465ee5955c95a5652a4a0dc	36
22	0x38cc4dca292ce184e3b14bc8f0e79ff13f7ba0dc	35
23	0x38cc174685852510d5887be0d9da66e6b8a4a0dc	34
24	0x19c9a254357cebfecfe96aace227b043001b1157	34
25	0x19c981db23f6eed82d6cdd2532a09e2ea83d1157	34