0x40f3cbc8f1a5265bfe7ee35d05f79e2828fb6120

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12f5126a859ee926b598f3c76d25c05ae441686a	36
2	0x86969d29f5fd327e1009ba66072be22db6017cc6	31
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	31
4	0x3d0353f572bf1693d80cc8c06df05b7101b48228	19
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	14
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	10
7	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	8
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
12	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	6
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
14	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	4
15	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
16	0xd5feccd12bb25ae276efdd24a32965d7048b49aa	3
17	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	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?	2
20	0x86005b57be708e031ea60acf9d3852377e74a6c9	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
24	0x58b50ba25b907d6094711fb9ac49e106103548a1	2
25	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12f5126a859ee926b598f3c76d25c05ae441686a	33
2	0x86969d29f5fd327e1009ba66072be22db6017cc6	27
3	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
4	0x3d0353f572bf1693d80cc8c06df05b7101b48228	16
5	0xa1ce056154099d3eede7713c6ee8b9ee86a1a708	15
6	0xd5fe97a96a25d3248a27bf7827889902659b49aa	14
7	0x2b90056afb0ffe95bd438c5f32f8a181e9063e34	13
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
9	0x4e3f14d45ccee9eee7e5565f1876575fb8cf692d	11
10	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
11	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	8
12	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
13	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	6
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
15	0x2b904cf099e680110d12b8b52093855e9a8b3e34	5
16	0x360693ede00924a2934dfbfca9fbdf95990adcc9	4
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x8535dfa2df01349af44c0a97434e5ff6709e6660	4
19	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	4
20	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
21	0xd4d055fce4948dd9925000967a30933f6bd0fb03	3
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	3
23	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
24	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
25	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3