0x10dec30b4b8b3bb9757d0d0251f724e2aa8272cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	27
2	0xddaae9a1c3fde93f4642e1544fe83d2b4d182574	19
3	0xddaaf99a5a6794828b4efbfe3751d8d71a622574	10
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
5	0xddaa614ae2ae65085515e25f9f0e3e4be1952574	7
6	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	6
7	0x2b5634c42055806a59e9107ed44d43c426e58258	4
8	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
11	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
13	0x564286362092d8e7936f0549571a803b203aaced	2
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
15	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
17	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
18	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
21	0x9e1fb0694845e29412bca740e7f29a1f66775eda	1
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
24	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
25	0xcdc0caf7306c522412de1405aae8de6caa4883a9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddaa614ae2ae65085515e25f9f0e3e4be1952574	89
2	0xdda06472060643e2f03258967754d77870c52574	88
3	0xddaa33923490243a4c2bd669dcf402a22dc52574 Coinbase Deposit Delete label?	26
4	0xddaae9a1c3fde93f4642e1544fe83d2b4d182574	14
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
6	0xddaaf99a5a6794828b4efbfe3751d8d71a622574	7
7	0xddaa24d2688188c7a4e90a6b7b9d78e6e3152574	6
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
9	0xddaa0fa6e888c98450ae8a1851508c0ef2e52574	1
10	0xddaa827f7aad93c26310bd0747b9b8dfdcdb2574	1
11	0x03bbe694ac063bc78183ebd5e325b94006f553f7	1
12	0xe342387f59ae8e4d3fe5d41f22c3d4ac1fde1964	1
13	0x1eff54e4bf9c17111059568bc178154993223daa	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
16	0x994410995ebd6efb42d736b7c34a1a0783cf94a2	1
17	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1