0x3869ef735ce6b0d11cac512e3f00acc4841581ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	13
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
6	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	5
7	0x028171bca77440897b824ca71d1c56cac55b68a3	3
8	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
9	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
13	0xa361718326c15715591c299427c62086f69923d9	1
14	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
15	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
16	0xcd9dab5e666de980cecdc180cb31f296733e2587	1
17	0xceb6ed120048902ad1a4f46f967d782494eea04a	1
18	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
19	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
20	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf5c4dd90cb809778cce982f3c6fb0b0e11083829	1
23	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45f6d0b3ce94705b94fe08b244503a0f9e66941a	25
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
3	0xc81e33a90c91cd005142a53f097e7dffd7e56cf3	7
4	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	6
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
6	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	5
7	0xc81e1c142a666b811a980c2a011ccc0b1eb66cf3	5
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
9	0x7e67cbb061c1b4238aef88b7ddea10d4388fc8fe	4
10	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
11	0xdebf20617708857ebe4f679508e7b7863a8a8eee	2
12	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
13	0x6e0e3268dd2e281a220ca27052927307d1263228	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x45f6fb1781c346c29ad5e4e1dc68276da752941a	1
19	0x45f6d916fdf7804b46c57c6f8ed21d779329941a	1
20	0x000c41e9ed80bb9cde40c68147fa99ac800d0000	1
21	0xbb9427a676808596f2f3b6e1147f5746336acc9d	1
22	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
23	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
24	0x135896de8421be2ec868e0b811006171d9df802a	1
25	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1