0x0e104e6e59f6b89a58ca01edf61c72fe1619a6c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	24
2	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	23
3	0x66017d22b0f8556afdd19fc67041899eb65a21bb	12
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	11
5	0x7b24fcc6aed3587b4a1fc539b03eb2df1ef61f4c	8
6	0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca Curve.fi Delete label? Pool Delete label?	7
7	0xb13201b48b1e61593df055576964d0b3aab66ea3	6
8	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
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xd79d9900f23e4beb5efd8f4277f5a51f162e6a1d	3
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
13	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
15	0x02ed4a07431bcc26c5519ebf8473ee221f26da8b	3
16	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	2
17	0xd8d3b5a3bc95f6eb5aecccf5b740968b6ff7d81f	2
18	0x85b931a32a0725be14285b66f1a22178c672d69b	2
19	0x70c6137bedc9f8399870234779407ce894673429	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x53f470a909d7ce7f35e62f4470fd440b1ed5d8cd	2
22	0x31f85bd6d84bfd54616f23c39ab8e280ff9722c6	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
25	0x577fae585bc275fd291b66156564ace362bf79fb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	14
2	0x66017d22b0f8556afdd19fc67041899eb65a21bb	12
3	0xbcf43fc8813a7d74858ecd9ae8efc63af020b4e6	8
4	0x1362c7ecec8859e0ab922b89ae9d9eead0551c46	8
5	0x02ed4a07431bcc26c5519ebf8473ee221f26da8b	6
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
7	0xa2c43e90c9e816c611a357fd9d499323c494f035	4
8	0xfa7c2812d3ebd2fba8b398c510ceaf4f281c530e	3
9	0x8c978f4dd52566af28d9b281705ef3018fdfb3c0	3
10	0xc195a93f8da80ea70a34697321a5e9bc76ce3d90	2
11	0x3533dd2792306d2eff8b08f071f779320291e6d3	2
12	0x9586350f547e3eb809e69938fcc3abc5495a3317	2
13	0xd56353e0bdc41ad232f9d11109868703c1e2b2b9	2
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
15	0x74d7953bd71b540ca3828be0f29e84ce86ee3578	2
16	0x62fe3e658139e1b38b8bae6013c26e5465a2a743	2
17	0xb917dc552539390f1f7e272520a1e8f84c969551	2
18	0x34694f5e5489294e51e73f03fabe5f90642321ac	2
19	0xfc2bf5744683a16edd998f4b0409400175269dd4	1
20	0x03e723a83de2a3695de1271f3ade90b1a5b50eb5	1
21	0x126feb6732606dcc2b383315180d5b170e667ec0	1
22	0x15150d0397bd1de3ea72231fbf6cd88c360e7eec	1
23	0x1d65e5bbeec51047b796f2cfc1ac519ce5b023a7	1
24	0x3612e2b910f28715415df9b76e1db0e2113dee2c	1
25	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1