0x0af9231ba6d097e2600d2763e449d2bec8a46c47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0d0a07c602621a46f33924264ba9184e41d2ace	32
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x66408934ab87c3791fbbe3293dee31c009f082cd	10
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	9
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
8	0x957a65705e0aafbb305ab73174203b2e4b77bbfc	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
10	0x6bef09f99bf6d92d6486889bdd8a374af151461d	5
11	0x989b67900baab1e8a209e7cb3edad5fba2118254	5
12	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	4
13	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	4
14	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	4
15	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?	4
16	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	4
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
19	0x75ea4d5a32370f974d40b404e4ce0e00c1554979	4
20	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
23	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	3
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x5d2fbcd67c7bcf415652a4c1ef669639b347430b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2d87b0c68e8e92174449253c90103bd0fd8c87f	37
2	0xb0d0a07c602621a46f33924264ba9184e41d2ace	21
3	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
4	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xff40827ee1c4eb6052044101e1c6e28dbe1440e3	5
7	0x07df2e41434b29f3e7ec9740711daadef5d95c5d	5
8	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x475c73c66d39899a61b4a682b079d6d9a997f799	4
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
11	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
12	0x475c73cfff29b0c96f4328f519267e2a6397f799	3
13	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	3
14	0xe4e8f73096301b0938b896a79521088633b85b75	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xb150a0493c3f13e5a0d5c42d698545f4086d91c5	2
18	0xa092f2da08c6197c6cafdd75c2f3dbeedd0f7f9f	2
19	0xa81f8460de4008577e7e6a17708102392f9ad92d	2
20	0x4759a2e7c65dafc7bafdaab3882fcabae297f799	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x9d9418803f042ccd7647209b0ffd617981d5c619	2
23	0x6e3b2be7d57f58994176b2b2c67a633969f391c7	2
24	0x47582a00d8a08b7016f8315d567561d7d027f799	2
25	0x66408934ab87c3791fbbe3293dee31c009f082cd	2