0x383afab961174593a5cff8bf765c5bea6156746b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	113
2	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	16
3	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	16
4	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	12
5	0x99cbc45ea5bb7ef3a5bc08fb1b7e56bb2442ef0d Aave Delete label? Aave Base wstETH (ABASWSTETH) Delete label?	5
6	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	3
7	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	3
8	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
9	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?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
12	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
13	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	1
14	0x49b13692a90ca78dc6604d26df2470c1a2257dbc High Transacting Delete label?	1
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	37
2	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	14
3	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	9
4	0xf1b965b56105c6c33452a173e1a5249d7318e65f	6
5	0x28201c152dc5b69a86fa54fcfd21bca4c0eff3ba Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapRepayAdapter Delete label?	5
6	0x334aaeb5851b6f97f0015459162ab7e446fcd77b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	3
7	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
8	0x9e2d651db0c4ae178545536828b042930a3afce4	1
9	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
10	0x9899f62ecf16b70bffc88677023026c47e48c218	1
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
13	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
15	0x8437d7c167dfb82ed4cb79cd44b7a32a1dd95c77 Aave Delete label? Aave Polygon AGEUR (aPolAGEUR) Delete label?	1
16	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1