0x29a366ed15ef70d08ba40da031d6eda9055c09c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	12
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
3	0x4e3a1fac31bd6c3517c4ff281ee7d6f7beb27714	5
4	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
6	0x4e3129c403b1a48f97bd02e0ddbb5d82e2887714	5
7	0x6f854211e374be6ec508e5955c4ecf23f14ca27b	4
8	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
9	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
13	0x2387257c664c0b2d21a1b71d9511a9bd8eb2086a	2
14	0x1fbaa185aa7d6f540fe06a42253ab5178c68c2f5	2
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
18	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
19	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
22	0x55218c6a61ad69905a73ff90fc044c8f9c4d3aaf	1
23	0x51164620c4b99756b5b4463b32c9c3236f33af92	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e3de9ab3736fddbb242585f6670103c4b327714	18
2	0xa699eb31bada029fefd8bee332dea4a4e4201745	14
3	0x4e3129c403b1a48f97bd02e0ddbb5d82e2887714	11
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
5	0xa699b7cca3b2ac62d1ae1011b2b726f9b8e81745	8
6	0x55216fff471b16302f348846ab03a7aae4083aaf	8
7	0x4e316ec182c40a7689e4ae5400527e19f1277714	7
8	0x4e31e09ee6aab141e3fb32c31b2065cda9327714	6
9	0x5523b33f8353265d3e7d14ca907ac567864d3aaf	6
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
11	0xa6995570bc4580b35d188d3825b3e594e9811745	5
12	0x4e3a1fac31bd6c3517c4ff281ee7d6f7beb27714	5
13	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
14	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
15	0xa699a0296647f179e22b676160e3c60f08811745	3
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
17	0x6f854211e374be6ec508e5955c4ecf23f14ca27b	3
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
19	0x4e31749c00eab62c6930387ea9dfb077915c7714	2
20	0xa1d1b6d6acf300d889ab336edc12858b49807b93	2
21	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
22	0x5521ae965bfc5edf047b81b0eb51443067303aaf	2
23	0xd9b2cb2fbad204fc548787ef56b918c845fcce40	1
24	0xf662b2fabd2c7247063e724a69fa495d1cf974af	1
25	0x0170915a0a6de6eb8dfc4e0f7415ad5a5a2be180	1