0xfcf1dd2d209aeb1323dd9a0f2ea65187c84d6c8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
2	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	11
3	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	9
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
7	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	6
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
9	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	6
10	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	5
11	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	4
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
13	0x605e2518f10be4d432dc0a210a50f661b693a9bd	4
14	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	4
15	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
16	0x57b34eeface40ca680e55397effa93dbd9e819c2	4
17	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
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
19	0xc562ffed5ba4caf4059df2961d7b5dc5c19b2e9f	3
20	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	3
21	0x71e33f70157eb5c2006cc3b09b5a98ccc4113b2b	3
22	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
23	0x57b316140431162ffbd59685bc58d58885d919c2	3
24	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd43bbba5a05d5ed776647910df7097e01c58dc53	20
2	0x9da561769bd096b6df4da9885d306046581f1e3b	19
3	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	19
4	0xd43b330f24c09da1e306cbecd44b81d90d83dc53	18
5	0x9dab8face038b86dc61d8eb0e69a36bda0543e3b	17
6	0xf67bac1997121be2ff0cc44f80898579ce2bf3ce	13
7	0xd43b63bca7c467887585d405659da3b026a3dc53	10
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	8
9	0xd43b5108b9ce27b35ce32e4530ba18d05d30dc53	8
10	0xd43bf69cbf293c4f96754dfe2a3cd715e38edc53	7
11	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
12	0xd43de9c06be5e14c8026151eb603b1057658dc53	6
13	0x57b35c8561a8714cb84938dd1c6cf330953b19c2	5
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
15	0xd43f99cd381c4a66967952f1f7d1d205bd83dc53	5
16	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	4
17	0x6e2e1002a3ea65c296ef6196c367ea2e53c7b6f3	4
18	0x32d6c517618b7a5034d504fcb13097b9d487bf52	4
19	0xf67b5d3b8895df23f3f2cfee2bc81aba1e77f3ce	4
20	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
21	0xa7c02d05c8ff2f5013e0df90c1e8a9b37176b8d9	3
22	0xc3b83013d242c7873fbaeab531fb8877c27adb3f	3
23	0x243bae2f7ca8d4e3f8484f62d5e66b8c148b90ff	3
24	0x9dfe23dff9732f2bb2254c3a90bbde6d5966d46f	3
25	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3