0xfe5b7a1fc918fa645faa6e1cbf55ef8233840eda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x1889af6eb9bd12fa90fdb7a4c857eff510d54530	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0xbca23842a4a4f1755601b0c54d0942882cb5bc0a	3
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0x702da82b9d813f05e3b8aa6590224e186c8896aa	3
15	0x144d882dfb9efe06ab5e5b475f103a28d67cc520	3
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x2db80cefcee688ff3addd680bfdd71ccbad8f44f	2
19	0xd077cb245e514905c0ec2189cef95464410c6980	2
20	0x443b46f306cfba213cbdc1026daead16f61341d9	2
21	0x8de31585c8965113db8a456978dd81af0f0f4cd3	2
22	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	2
23	0x702da8209eae661496db1c05bf50a17d678896aa	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x2db81d41546b48125b158519f7615809b8d8f44f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2db80cef499f03cf5a78e3a49385dcd590d8f44f	27
2	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0x702da82b9d813f05e3b8aa6590224e186c8896aa	8
4	0x7f1ba7a9ffe1333c6f9cd1e6453c876d5b6dd130	7
5	0xc6fa8c21c36225dc91f54f89bf16574b50ce2444	6
6	0x2db80cec11c8c013bac2eaafda0e488190d8f44f	6
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
8	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xcdcbb4538685c24e00bb59a3da678988be329018	5
10	0xb003df4b243f938132e8cadbeb237abc5a889fb4 EUL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xbdd64b60004717e281d818ba662bdace7315011a	5
12	0x04d46cafe520e699322521215048d51ec61ba7bf	5
13	0xd077cb245e514905c0ec2189cef95464410c6980	4
14	0x719a7c18961c931d794fd215e73944a486250bda	4
15	0x7569349084fce8e5162d96d351b994e166ef6778 Uniswap Delete label? V3 Pool Delete label?	4
16	0x6cbbf4f1f663382a6d3706fba360cc767fc485c8	4
17	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	4
18	0x233bf69f032fe69b64084de199e08871f258f44f	3
19	0x879a10baaaba696b5069f0b838bccf71b6c6af00	3
20	0xaa2db95e8bd1d2d70f980909791cdc20eee24987	3
21	0x04d5a5066c82df84bfd2bc04a41bd2e8dee6a7bf	3
22	0x2db64ea332600a04c3455f7e0cb568900238f44f	3
23	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	3
24	0x2db2568e49187654bd77954955797fdfaed8f44f	2
25	0x0b63b0e1a4bd1e15e6e301883e9dcbbde4630daf	2