0x1638fb50ab7449e76dbe3abc0e8f92c15500e889

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	4
4	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
5	0x6455ac67b591281b651948516a4e5ef43df50788	2
6	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
7	0x7abe0ce388281d2acf297cb089caef3819b13448	1
8	0x97cf21c77fe6f7739dc51872aceec24c15939117	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0xa02496c1634a2595e8340db30e695dfd6a9f49f3	1
11	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
12	0x3cd751e6b0078be393132286c442345e5dc49699	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xdb8e495c030d534f19c8f7f3dd1c55f6618284c3	1
20	0xdb8e50bd500205ece0bb49ed57932752555984c3	1
21	0xdb8ef97f9b63020833d6037e21e2a3a511a784c3	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb8e54dae24adfb97db07f3e20d56a4ef03284c3	6
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0xdb8c951af31eec18c84a8705340840666a3284c3	4
4	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
5	0x2693f3e9775ad3925e8da9d179c15db3fa3f7226	3
6	0xdb8ee0251ffae3768e44a6383cf93b1c603084c3	2
7	0x1f8f5b086486054e76760c7c93d97d4075978229	2
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
9	0xc8ed5a4c6737779eb2f54a279a53a2292b57451a	2
10	0xdb8e0177da9bc8698ac4730830786b07445a84c3	2
11	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
12	0xbd1fd4884275374065c059feb98945a2fffa4e0b	1
13	0xdb7c73de7a3f68ccee57fd449e9e564985ce54c7	1
14	0xdb8e5ca47a564bee965c2b9878d45d02ced684c3	1
15	0xdb8ecbbc7f0e227df137bfb4ec25093e84a984c3	1
16	0xdb8ef97f9b63020833d6037e21e2a3a511a784c3	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xedcd9e3a985de7c663a379c738bc199d119eae9e	1
19	0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce	1
20	0xfab6a857fb0781c1bd816f3464d95de5d03ff077	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x1f8f4740709adc99635c6597d0e2a4a35ae78229	1
23	0x1f97fdd7bdefb5d7caea565495f2a4a3ca0361c0	1
24	0x5c0200543e729bb9e023a348f260cb790df6bfe9	1
25	0x6455ac67b591281b651948516a4e5ef43df50788	1