0x337a14e93390084586a33b38faf60ae8c6495a86

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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?	19
2	0x5f8dceadfbe0175cdbb71fd0ef6755feb2a2d26f	15
3	0xe7f75fb4805cb7c7fe57776f8e4e624600e3980f	8
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	5
7	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
11	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?	3
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	3
14	0x3dfcfaa29ae4414beb480b2cb45d795e82ab22db	2
15	0x564286362092d8e7936f0549571a803b203aaced	2
16	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
18	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
19	0x8eb871bbb6f754a04bca23881a7d25a30aad3f23	2
20	0xe7f71b474fb5cd50dd6c6ef45158d2b1d155980f	2
21	0x708396f17127c42383e3b9014072679b2f60b82f	2
22	0xf8a0443fc3d2579dd32ae82499820816ab3f3d4f	2
23	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
24	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
25	0xe7f7f7e4115388c87b71c5aae17ca0ca1375980f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7f75fb4805cb7c7fe57776f8e4e624600e3980f	14
2	0xe7f7c6611683a6d784ec46c65be573a22166980f	13
3	0xe7f7f7e4115388c87b71c5aae17ca0ca1375980f	12
4	0x20e3a9cf9f2d4773de24fb50b1eff25fed70acc3	11
5	0x5f8d8770b9aea3965f54cc7720a4356fee78d26f	10
6	0x8db6ac2824190e322509efe839e4ffb4a1a458e0	8
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
8	0xe7fac406ac5ed9c25769332bf3e203991366980f	7
9	0x0996316dc9150ec8dba9d104b78cc976b17a077b	6
10	0x51caa46dd0640fb7c51e7561e52e34fbd166980f	5
11	0x2bc812c70dcd634a07ce4fb9cd9ba4319fd9898d	4
12	0x8db6ac22eb82baf5b06df970f5117420a1a458e0	4
13	0x62ccd0ad676a3f094b2dcb020418d3c703168485	4
14	0x0993db74a00de6091db137d7d3fd2bf8837a077b	4
15	0x88979a0cb51e22e9dc1e4a17145235c800a76e7f	3
16	0x2ec6bdeccbdec4657127b76b9ff74143cfe021d5	3
17	0x2b9a95c4f3924465fdbcded0a79cbd879830a04f	3
18	0x5f8dceadfbe0175cdbb71fd0ef6755feb2a2d26f	3
19	0x2a14293ccff32081c6a1eb058e77c427f4e08544	3
20	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
21	0x0996e16070c537eb941ba6ca368f4a49573e077b	2
22	0x18bcd19c980b1dead09b45d96065b249e92c0f14	2
23	0x10323eb68db8d5005c078242171222ace24d165a	2
24	0x0996c393ab62bd201f2a6cf62882eaa11403077b	2
25	0x78510688ebd3ef9bc83a10724c9454d37995b87e	2