0xf68d70d6d6f472870cb87c97bda86b697fa7df70

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0xeae300ac9409b2072697ca1d5fd137f8bb286f9c	6
4	0x599cbf340630079596cfd3a4812c9cdfaaa906be	5
5	0x599c4428938a506d4bc0d4e7bec4c138808af6be	5
6	0x5c3b0e33935b270e4eba2f8946a048040c7fc659	4
7	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?	3
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	2
14	0xfab5186a194588f5ad5074bd52659302906b4522 Kyber Network Delete label? Reward Locker Delete label?	2
15	0x276e31882ad6c784858cde5770b21ee09d79b744	2
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
17	0x76f09a46e36823733ad801575b47a956aa4838da	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x2c86f24f5ecdd9048e5263749718839a27b6ee93	2
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
23	0x2c86b54f37f51f1f688d028749149e437a71ee93	1
24	0x18008a3d4de136e090d0a71cb1de601fc8246225	1
25	0x288d25592a995ca878b79762cb8ec5a95d2e888a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x599cbf340630079596cfd3a4812c9cdfaaa906be	6
2	0x288d25592a995ca878b79762cb8ec5a95d2e888a	5
3	0x599c6aa43af526b7d8634af8b30b6c9f1565f6be	5
4	0x63b0a0d33fe906c668b1de4875bfaf562a9d8c5b High Transacting Delete label? Kszapexecutor V2 Delete label? Kyber Swap Delete label? KyberSwap Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	4
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
7	0x46673100af042bf8ad47669241df534eb5426d77	4
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
9	0x599c71269e9e2b78008d14742a3a1ae07db1f6be	3
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	2
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0x001b66ea1cf5c4d70059581d0e3c3c17722f8bdd	2
14	0x63bd618a72b650ddfdda7b54fe10b72b4c9d8c5b	2
15	0x001d66e05b2fafa7485db039e30c4bcb9a2f8bdd	2
16	0x8c577a19d50d8edf1426ce89fa659f0e4c16e9f4	2
17	0x001d64539578eea415aea1738fcfdbd762c78bdd	2
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
20	0x31de05f28568e3d3d612bfa6a78b356676367470 Kyber Network Delete label? Rainmaker Delete label?	1
21	0x061ace0df92c2bdf6fd087ffc34aab64e6b5dcbc	1
22	0x2c86ec215e00bed7cb88225f05670fd16e56ee93	1
23	0x530c63b2ff601612a54ed9ed6e1c7d79bf4fe415	1
24	0x2c86896aab8ab314f78062cbd07e80fbe065ee93	1
25	0x001d701c5760f058d5868872adcdecbb82438bdd	1