0x3961c3d120ec51fee26a821278256ea89d31acbe

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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?	9
2	0xbd3f48eba654b11b3ce7d86c25839d8f69203d02	8
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
4	0x9602bb8f19d03cb64d46fb9ca2f82410a8ece078	6
5	0x0da1fc783c5db27d325ff9991362ff49e1d139c0 StepVesting Delete label?	4
6	0x32554ef2e042aa3287446801fa873c9876b4d920	4
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
8	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
9	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
10	0x8d08a4cc146aafb7b9eb0f15761e6295d458e614 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
11	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
12	0x6d7088fe8e9e022c16778b6ae92b214e0ca9c971	2
13	0x7f2c509f4956156176746d86eb76c048886350ce	2
14	0x9281035df6f00557c0285d7df21d323c2e2f99ad	2
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
16	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
17	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
19	0x9f24c02f9e91ee2cffdab9fce1dd1a0fd3982bbf	1
20	0x9f24fcb38055ca8deabe6973428be5ce44a32bbf	1
21	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
22	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0xf46bc16a148f84be8636a8599843a3beae6a2651 FarmingPod Delete label?	1
25	0xb730b3685b725a1409ec83f143dc4c79bbfd71b0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	29
2	0x9f24994597970b3486dd7d91342d36110e982bbf	8
3	0x7f2ca726e46772068ba616604ae97e88e8a650ce	8
4	0x7f2c3531e9dc6a9ded9546babe943d1f39d350ce	7
5	0x7f2f3a526c3688fce4b47d8b73b2b526f26350ce	6
6	0xe5d2b5e4d6365f5f5924163da1b87f595a96b662	5
7	0x7f2cbfc63430822753b28b5fb23b78ac2c6350ce	5
8	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	5
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
10	0xe5d047fdfb09da4008ab7e6f233c4bdcb696b662	4
11	0x9f2440de02c205982ecc3735ae8e36b37d482bbf	4
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0xe5d0a88f7d0d0b87503c3495410165b5e79cb662	3
14	0xbc717815e1c9aa079a1f7af40b9f445f854a4633	3
15	0x7f2cd9e13f3a5cfd4e264328c5da4f94a31850ce	3
16	0x4e2c377128bed2878cbcd7c8a9a1599295dd564c	3
17	0x9f2fef4dd3537c37b32f42ae06ac307fcb982bbf	3
18	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	2
19	0xe5d0c0cb5d00156788fc4af03a48b64f7690b662	2
20	0x52b387bcc2ef19df9cb38ce58db789ff6caee7fe	2
21	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
22	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
24	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
25	0x549d562c37f8d4143d7e161da886e616c11a3ace	1