0xf12e3d50ee7d2a9b79a4f337b0aa63658a1d3268

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fe565bc6aa7408ff1db2a31e3005d93016d723a	269
2	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	15
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?	13
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0xf8368119bb1073cf01b841848725d81b542a4c19	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
8	0x8ca7e5ec408600899ed824e668815ed6cf61f3b6	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
11	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
14	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
15	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	1
16	0xf830677d3a8f09dbc1c572abbc630b4b3c354c19	1
17	0x4a4c7c5549359b9fff0137bb3ec4d48c4aa79cc7 Thetanuts Finance Delete label? thetanut.eth Delete label?	1
18	0x8ff5cde9f63ae724097fe3b62e73819f696c9cd6	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	1
21	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x46d5cbfab01852331655b03e07d1336eb53716fe	1
24	0xe3d1b09cf7a125fc29c31a4f0680a36ff1e6a44c	1
25	0xe3dd7976bfb789e9e3b62686a3c5c4eeef1da44c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf12070dd7a51304f8abdc3916998262c26890ca	302
2	0x8fe565bc6aa7408ff1db2a31e3005d93016d723a	286
3	0xe63151a0ed4e5fafdc951d877102cf0977abd365 AAVE Covered Call V2 Delete label? Ribbon Finance Delete label?	15
4	0xf8368119bb1073cf01b841848725d81b542a4c19	7
5	0xcf1ab0e1a1ab68f95298582a0eb66b7e846890ca	6
6	0xd8e2e2ac175523f6e1a70b6e58e30c083543d009	5
7	0xe3dde4c065e2ddd2ba9c9499fb130d21ca02a44c Binance Deposit Delete label?	5
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
9	0xe3ddf5514dfe23194bf3a2a312caac552e74244c	4
10	0xe3dd019971f842c650959efa2f42f065b61da44c	4
11	0xf8368111f9215e5578c8b1551d12b167542a4c19	3
12	0xcf1247b98f2a6fe1ea6f6a9b17032ebde36890ca	3
13	0xcf1c6058f7e7e7bebe7422d9a5860587a9f890ca	2
14	0x8fe565bcacd29af2000d054e6d39b318016d723a	2
15	0x8ff5cde9f63ae724097fe3b62e73819f696c9cd6	2
16	0xc4a971f7c2e61be4f810e45d711d3cb0116ee7e7	2
17	0x198d95b2808ee1a6d6a2cd165dff6505727a2351	2
18	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
19	0xc4a91b4d1e764a3c14549dbe08a692aefbfbe7e7	1
20	0xcf123197f3c95bba7eacfc98a24ca968e2e690ca	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcf1a9e75db8da24b008dcb98aad740f7a56890ca	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xf83c0cecc523271481107c5af7163e2d06f74c19	1
25	0xf83e5fe8bb83e679d3e4acbf2d41a5e27b3a4c19	1