0x0423275d2ac0a164b91cf8f14bce45fd6898f563

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	16
3	0xb3a838e49742c6192766f855d462b68c6d9c7f9e	13
4	0x65919834eb054975bd6fb5c0d1f0c81af2d35ebf	11
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
7	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	6
8	0x587d736d7fd7e6aed3c7f0f013c24ef57665c3df	4
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
11	0xabc6895a47137fcfb6c4dfe974a31e33866dd38b	3
12	0xa5422c7f9e592c12e913040dab2e8b886323ac68	3
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
14	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
17	0xaf0a8ec616c4a9772ad344977f4ed2e03cd05670	2
18	0xb0a9a51dc873e1736b888d73d36eb997dc2ba929	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
21	0x9be9be2f557f80c5e293797af7fee48e36ac7da5	2
22	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
23	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	2
24	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?	2
25	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc83239d986cbb4c1462447de0fd23493ac672dd5	19
2	0xc832b1ab77ad28d7b82eaae8c1c0426acc202dd5	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
4	0xc834d5a5903d2a4cb70e9f93e85360a0623b2dd5	14
5	0xb3a838e49742c6192766f855d462b68c6d9c7f9e	13
6	0x7abd23b35c7b1bc77e0e4125bb7b9256e393183d	10
7	0x65919834eb054975bd6fb5c0d1f0c81af2d35ebf	10
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
9	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	6
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
11	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
12	0x4dd6a783394dddba2ff46f77c903e48da04f073e V3 Pool Delete label? WAGMI (Popsicle Finance) Delete label?	5
13	0x1be9aa00ec325d6478937c5edf745b751bd1c015	4
14	0x290bddfa10c6850983d9b161f30de44d326c110c	4
15	0xabc6895a47137fcfb6c4dfe974a31e33866dd38b	4
16	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
17	0xe4465191e1988119e90912cc6421c0200774024d	3
18	0xb716b2024e416d5cd5da3fc6332b434da07e358f	3
19	0xb3a1a262a1daff4c1fd3275c2a686858fc9c7f9e	3
20	0x290b77dc49d4fe323a994f046353adf06f82110c	3
21	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	3
22	0xabfdbb7c80e564033f11bb1ded170180de58a5c1	3
23	0x9be9134f3859f2da2b63287ccd5121e835ac7da5	3
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2