0x3b94e9fa105551b700e4965bf13db3153bb26557

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	76
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	74
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	51
4	0xd385159566868aef3639d3bf866ceda5a1cf7dd4	24
5	0xd3859ac141df44e81b33dbf3deee41cc86ac7dd4	23
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
8	0x506e386e3e0ad4c1092d7a36956032f752ed7645	21
9	0xd385d8cb8085f93a7936128604fd00ca66587dd4	16
10	0xd385e6ba6a9daa3a16e05f97b99b4c5085f77dd4	12
11	0x506e63b8b6ebce403ed5e75ced66606bf9c57645	12
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
14	0x506e393f9a8556405b3d490ee884dbab9b617645	10
15	0x47d80704fba4e4050c0817282a680d926003405e	9
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
17	0x506eab334f301c161f7f89ceac99183469137645	5
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	4
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
23	0xd38568bd5ca57111e82f32c507fb905034527dd4	4
24	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
25	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd38f0f92640f6ed434dec11a0dc64155a7ac7dd4	322
2	0xd385e6ba6a9daa3a16e05f97b99b4c5085f77dd4	286
3	0xd385d8cb8085f93a7936128604fd00ca66587dd4	174
4	0x506f1d296f7184e19272ea3d18d54eedf5137645	149
5	0xd385159566868aef3639d3bf866ceda5a1cf7dd4	114
6	0x506e2360288cc2a09e466f8c8230697fbb157645	110
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	50
8	0x506e386e3e0ad4c1092d7a36956032f752ed7645	47
9	0x506e63b8b6ebce403ed5e75ced66606bf9c57645	38
10	0x506e10e455e43af789797823278d2801d0137645 Bybit Deposit Delete label?	37
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	37
12	0x404f1863fb4c816a6565f12c9e7f821b03221049	35
13	0xd3856e7f12b82ae9596660ab0cc0e6be3cab7dd4	32
14	0xd3851630a5beabe734d5fb3662bf30af979e7dd4	29
15	0x404f2ebb1c337a1ba1e5cfe5dcee92cc2df01049	28
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	22
18	0xd3859ac141df44e81b33dbf3deee41cc86ac7dd4	20
19	0x506e51b3f03a53a2e4fcc3adf11e29a471907645	20
20	0xd38e805f158d7dd2775dc80ca55f8c7a81f77dd4	18
21	0x506084cbe47e98a6821bbf56f687f6aadb137645	18
22	0xe552fca0b9f6145dca05faa2b9003af16c291eb7	17
23	0x506e393f9a8556405b3d490ee884dbab9b617645	16
24	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
25	0x404c970ca4749ef15ecd74c3b9c757b262061049	13