0x268d6b35cc79dac565915e56f737a81b15f14af3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	162
2	0xf6ed950cd1396f6f6a4cfc00ac866805b75588ca	57
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	16
4	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	13
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
6	0x87abcdfad6862844ade361e07487890bc85f8727	9
7	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	7
8	0xe6ba22265aefe9dc392f544437acce2aedf8ef36 Uniswap Delete label? V3 Pool Delete label?	6
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
10	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	6
11	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	5
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
13	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	5
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
16	0x2cab3defed9cc52827ecf37536a131c7da6cd5aa ChangeNOW Delete label? Hot Wallet Delete label?	4
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
18	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
19	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
20	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
23	0x7cfb1543e6dec0dadd2435f23b97e08d682b6241 OKX Deposit Delete label?	3
24	0x0fccb325c1e175661149f9ebb03a20020ce96945	3
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	178
2	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	59
3	0x87ab41860ea0feb4ab2e5e44ea5007ffbe5f8727 Binance Deposit Delete label?	57
4	0x87ab245c7adf9560a31cc3fad6d9fb17fcfa8727	57
5	0x87abd31145bc805214d87b41cc08dc4405cf8727	46
6	0x87ab8ae8d98d9c3263472a0b74321451d8108727	40
7	0xc4aff49fced8ac1d818a6dcab063f9f97e66ec5e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	29
8	0x89c61814dcca6a407f145b7232dc3425de5f8727	26
9	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	17
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
11	0x2e549104c516b8657a7d888494dfbabd7c70b464 Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	13
12	0x0fcc7d497d8a53f28c3405ed274a675fbeec6945	10
13	0xe6ba22265aefe9dc392f544437acce2aedf8ef36 Uniswap Delete label? V3 Pool Delete label?	8
14	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	7
15	0x0fccb325c1e175661149f9ebb03a20020ce96945	7
16	0x3e7b1901f6c231610808dff4b924faf550220b86	7
17	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	7
18	0x87ab6b0140fe9294bf9067cc0b7fb7a508ab8727	5
19	0x72a65c12749b67ec7071970834e10efeda9ec62a	5
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
21	0xb1ac7a424255a8cf7f4715964c934b5db56f0901	3
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
23	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
24	0x0fcc4fee53894a20ce43b7ca26b3bd8caba36945	2
25	0x0fcc9512158c150e57ce6b5c832d07ab76e26945	2