0x24fafe4d1306b2f9bca35b99be91e8e80cb3b4fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	11
3	0xe4ae1095827798378662ecb31ed277a681120028	6
4	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	5
5	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	4
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0xae8999da4d81cb81b42288b12176fe20d7ead578	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
11	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x39a32b653175ca618f57e025060d712aa3201117	3
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
15	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	3
16	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	3
17	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
19	0xab52f8c11e72d00d4f717a657378ef9b8bf7c2b6 Revert Finance Delete label? V3Utils Delete label?	2
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
22	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
25	0x7cfb1543e6dec0dadd2435f23b97e08d682b6241 OKX Deposit Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4a1939e85df8a6d0282f852ae66b27f023b0028	20
2	0xe4aeac9470261af5396ac3b7f99b2b1f29ff0028	18
3	0xe4ae646eeed3dce4586308f740dc2388b23b0028	12
4	0xe7557eb578330f0eba7d61ab2aac1ae541daaf8d	6
5	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	6
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
7	0xe4ae588d9707659e6cd8759286c0675d2d600028	5
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xe4ae3df8c9089756d2c0d98aeb3d500f80350028	4
11	0xe7557ced399949a093d7cd0c0abb8cb45fe0af8d	4
12	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	4
13	0xf213f2d02837012dc0236cc105061e121bb03e37 Aerodrome Finance Delete label? Stable AMM - DOLA/USDC Delete label? Stable AMM - DOLA/USDC (SAMM-DOLA/USDC) Delete label?	4
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xe4ae0494a7bc319cbbc9c47e366ac6c13c2b0028	3
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
18	0xbd2ab32ba56222e1126966a4a2a40eacd28b2ea4	2
19	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	2
20	0x05c0e9cb58e45ecc6c2546a796544219b1d8a912	2
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
23	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2