0x01f78f128f09034744d2847cc8d5939719285527

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	98
2	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	46
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	42
4	0x04a10ff5151fedaaba36b9212268ec82c0063204	34
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	31
7	0xf7d06ae733dfa735085724324f4f5d2e516e130e	26
8	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	24
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	23
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
11	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?	21
12	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	20
13	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	19
14	0xd4a104a7a88433770a501351609e25444f443204	18
15	0xde6e1f680c4816446c8d515989e2358636a38b04	15
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
17	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	14
18	0xd4a1d148a75a92d2bcf5ca32ebf7971416a13204	13
19	0xbbacb7f97ba96aa90e5603cfb47eae09517c8731	12
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
21	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	12
22	0xa33f1ceba403a14e9150935edb665391d3635cfb	10
23	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	10
24	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4a131412083aca2fe6e30fa71a7185a4b063204 Binance Deposit Delete label?	89
2	0xbd837e013ea0a9e8a8553548045e51535b063204	68
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	57
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	52
5	0xd4a1d461779b6547daa6fffd4572b309ed843204	46
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	40
7	0x87dd946d0b3d971118153872840c7d629cfa71d6	39
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	35
9	0xd4a23f48f7f5b2b2207847db14ae24831d063204	33
10	0x87d4067bc6724e9f5dfedee3339308a0ddfa71d6	30
11	0xf7d037398ba258f1a76dc10c7958d8e24441130e	29
12	0xf7d430b044797e939a2f12d5662d3654e441130e	28
13	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	28
14	0xf7d01b326f7e9740f88d143588224dc90545030e	26
15	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	26
16	0xf7d05b9cf91801c4e5cc2f2743ed8b4af4da130e	25
17	0xf7d06ae733dfa735085724324f4f5d2e516e130e	24
18	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	23
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	22
20	0xd4a104a7a88433770a501351609e25444f443204	20
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	20
22	0xd4a1d148a75a92d2bcf5ca32ebf7971416a13204	20
23	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	19
24	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	19
25	0x87ddb37f705bd560183aad53a192d653ff3071d6	19