0x0fe1e0572aa543092222c0a1fdb67694661360e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	43
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?	8
3	0xd5fbda4c79f38920159fe5f22df9655fde292d47 Gamdom Delete label? Hot Wallet Delete label?	7
4	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	5
5	0x3b2ec8250c8a0446cc4eb9b2dd1b3ad654dfc0e7	5
6	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x9fed655e699000cda79076a1aff3b38153143447	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
11	0x35eac5753aa8718fab8b15b79785e24203bfd666	4
12	0x09ef37b0b2cfcf919e431398ede34a949026a0f0	4
13	0x9fed831ad3c516146c1bc2ddaaf4e14625c43447	4
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
15	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
16	0x580450dff316ae00d0fbef9621a304020a046ce2 Gamdom Delete label? Hot Wallet Delete label?	3
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
18	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
19	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	3
20	0x9fedd33692f8b6893acbdd27fb45975debe83447	3
21	0xaeb70cbc59361665dce0e2829c198b3cdc9729f3	3
22	0xf33aa525d042048a7ba460aa40e59b6e60d28d24	2
23	0xcf808867dfd2bffb9444cf9981c3a2c2b984b330	2
24	0x09ef69dc3e65a3d83f09a31d052c1add6255a0f0	2
25	0x47a6275ef5528c6ee2eaf2c14e74d7748da58451	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
2	0x9fed710f267be771f7e17ac410b745b860143447	16
3	0x47a6275ef5528c6ee2eaf2c14e74d7748da58451	13
4	0xbef33f193f143ae73a664a31ae5dddea947c16f7	13
5	0x9fedd33692f8b6893acbdd27fb45975debe83447	13
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
7	0x47a6dcb8e3b1b95710e9713f0f41588608868451	11
8	0x09efb073911f1183af39a6ddac244552585aa0f0	9
9	0xbef31edef43414e3cb50d80021eda04434b506f7	7
10	0xbef36c5fecde866ef7778130a608a057715f06f7	7
11	0xbef39c11ad265182cb5b7e5b8bda4346d5b006f7	6
12	0x35eaf96df3f065437beb2475d5e9e4310facd666	6
13	0x09efae935f3c99c1ea1ed1164d6ba3979693a0f0	6
14	0x35ea6806cc2796ec1938531c89c663e8d329d666	6
15	0x09ef3ec97d0be5c22246096082ee902838fea0f0	5
16	0x35eac5753aa8718fab8b15b79785e24203bfd666	5
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
18	0x5bf458c8481bcf7da51c1c9f3e8e594f18295292	4
19	0x35ea31629d20bff43db35075b8874b3363f2d666	4
20	0x09efd1937859988ed491d4d17134cf4cdc4f00f0	4
21	0x6f8520c0e758663d6f2495aa35f46a721124037d	4
22	0x9fed52eaf445fee628b05e5bd85c235baf933447	4
23	0xbe7e0e75b806f486cfe0ce0daf10e10ce6448c63	4
24	0x47adf48ff3f23a4de5bc412092a0dc2ec8868451	3
25	0x9fed831ad3c516146c1bc2ddaaf4e14625c43447	3