0xf912cfcab7f1cf82b431edb309d681a2a1ba2a22

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
2	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?	4
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
4	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
6	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
7	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
8	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
9	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x37da00e763b8cef370770118d3db06471f8e8e61	1
12	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1
13	0x486f63e6e04767ad37afd048c3dd3d4ed13e7663	1
14	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
16	0x5f7a1a2ad068fa313b64f4d241a5135450332ba8	1
17	0x618d06b4e079b48cae34c997f5939468ab273c6e	1
18	0x708416775b69e3d3d6c634ffdf91778a161d30bd	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
22	0x9a80383ec1e844db54efc000c043c37bb18b29f6	1
23	0xb020e3d69149c56adb416675da84ccf467f94655	1
24	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
25	0xb705ad7f5627aa7eb062d9cdca12a19948ac643e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfb2a98e925dc674ac6e3db8e1af9907e195d38d	3
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
3	0x5ed1757c4462ddaf6a1fcbd329fe55885bf896f7	2
4	0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2	2
5	0xbfb2b3cab85608dd1d7cd18162abc3c48835d38d	2
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
7	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1