0x0fb52e637c407b82bd443bf30df8a418cbb77319

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	15
2	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?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
9	0x4258c3834afd212cbb822c7b92d2fca777843424	3
10	0xa361718326c15715591c299427c62086f69923d9	3
11	0xfd1162aba000a17ac836c3c058fe760d425bb599	3
12	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	2
13	0x14d46f558f6e62a1b3f525adcc5246cc33daa3ac	2
14	0xa5e22d930b83aff87e29972eaca04a14858bbc70	2
15	0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa	2
16	0xcec6e3df48f9dec7584fff9e430ecae43460c047	2
17	0x9b03ee2674dcf3e8a39a014b39b1c08b3c2b3390	2
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	2
19	0x086388b9c91976bc66c430e5f69a5c7d4abcd105	2
20	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
21	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
22	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	2
23	0x028171bca77440897b824ca71d1c56cac55b68a3	2
24	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
25	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d66e36bfa9e40c4a9bd4dabfac260ab61c8af61	13
2	0x77dc0a7ce2cb8242fa7732bab42af59bbf5023c5	13
3	0x77db458e0d2723464eeb167ae6d33efbf65023c5	10
4	0xa361718326c15715591c299427c62086f69923d9	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
7	0x6c5024cd4f8a59110119c56f8933403a539555eb	2
8	0x9d661e5990c47ff2c3ce08a6551232ad19c8af61	2
9	0xf14cbe4953c31e70f2b61a292d2df863a95eea9a	2
10	0x028171bca77440897b824ca71d1c56cac55b68a3	1
11	0x77dc321bb16b2a5503a00ad06a1b1a86aede23c5	1
12	0x9547663ddffd33cb167f2efa45e378306cf3fc22	1
13	0x9d605269e39b5d2a5fa31b5763e58197d4c8af61	1
14	0x9d67adf2f9430aec74bd7d9f6ebfb59650a8af61	1
15	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
16	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
17	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
18	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
19	0xf14c01616938d50f5f667ba262d3e89fec5eea9a	1
20	0xf14cb58e92ba74bbdf8555c70e76d3f36b66ea9a	1
21	0x77dc2d45f22a0a9b481d01d3efd2cf5e565023c5	1
22	0x101cc05f4a51c0319f570d5e146a8c625198e636	1
23	0x135896de8421be2ec868e0b811006171d9df802a	1
24	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1