0x093c9756f03c2390215b46d6c7c66eef73a2d408

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	6
4	0x24488d5f053ab0e21c8add6dc7bf082aaaf5b68e	5
5	0xc1bd49fcdf54aeb8e9c71f2811787f1298926b16 yongyong.eth Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xb44e80708ef078ecfc09915febaca2ddef4c386a	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x07ab65146f3bbd85c1b0e47273d0ecc3739920c1	3
11	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
12	0x71e2aa94e36b28da519813646c16c0215570ae1e	3
13	0xb44e4327d9b100a0c6b6786c5e6907bb6e2c386a	3
14	0x72853adeb121cf6360afddc00e94b7f30c74a993	3
15	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
16	0x0dc7a5fc69eb0e4b4b8a2ab03e08b8e066aced17	2
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	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
21	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
22	0xacc89da517d17c9ae6a1687d804c7448d91d276c	1
23	0xb44e2f2d5df025e481fa8042257bedbdb057386a	1
24	0xb44ef50cb0d16d2d02a37c8e9cd848f9e33c386a	1
25	0xb5d9b958b0b4f587fb374209f4d88e07d7ea07f3 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb44e80708ef078ecfc09915febaca2ddef4c386a	137
2	0xb44ef353bbb99762a4c52360b7f27a1d7c2c386a	96
3	0x71e2aa94e36b28da519813646c16c0215570ae1e	78
4	0x71e33ab4406634c7a652117f543669ace330ae1e	65
5	0x244763207184ec9586eb4663de0a17a903f5b68e	9
6	0xb44e4327d9b100a0c6b6786c5e6907bb6e2c386a	9
7	0x0971497756325e8078f22d32cd95907b7f424287	8
8	0x097baf20688d95f23870968dab7774aada424287	8
9	0x71e2cce093936223c2f3e3b20bd7c976b901ae1e	7
10	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	6
11	0x71e27e301ddb3ff0edbe83b7da1cc146a730ae1e	6
12	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
13	0xb44ef50cb0d16d2d02a37c8e9cd848f9e33c386a	5
14	0x244807babc151d2f109e479e8379167a21d8b68e	5
15	0x24485c5bedad706ef95531f3c9d6bea681bcb68e	3
16	0x24487e7f132c09bb2689145f9a08ccd7d0fbb68e	3
17	0x24488d5f053ab0e21c8add6dc7bf082aaaf5b68e	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
20	0x71e2ee67bf2170390f1b07cf60276d0fdb30ae1e	3
21	0x097314b68822831d83a57bb5aa30139ab1684287	3
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
24	0x0971e88f6b93857ba3752d6567bd51d054684287	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2