0x2989278fd23070c3a9401e5b65f9c1765d0a19dd

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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?	7
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
3	0x9b5699d18dff51fc65fb8ad6f70d93287c36349f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
4	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0x978068520930d49122982b8763c631ece1fbfa83	2
7	0xd64ffec0465eddebfe008695b41d62ebcb02ed74 Swapster Delete label?	2
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
11	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
12	0xaa4ce9ed7a3ba5c21f0b15b08f0954958e8dcaaa	1
13	0x508b153361b1a8d5b55e7714cd3f7346ea3ee62a	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x1dfccb07a6740aa46a4276f891f8aecc09b1125b	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	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?	1
18	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
19	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	10
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
4	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
5	0x298f01a76cd76710ce7a3582c1185860420a19dd	2
6	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
7	0x4d2c2ee5ba610289ec4a9d6c12eb8cf64e02e3c0	2
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
9	0x9780ee5d58081b48e0d4d77f81a60b3ee3e0fa83	1
10	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
13	0x4d2b689b114b73ae481dcb18e20e02381c6fe3c0	1
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x63270f7466a1bf1ccfcac6bd96cee771e0cc6cb0	1
17	0x632b7c2615b8a8d7a8ddf9450afd5cc327846cb0	1
18	0x9780376df52b556b75e333ed7d53e6f5694dfa83	1
19	0x978084a660a899f61c45fb36adfdbcabc178fa83	1