0x412b9f917ea51238371dbde84a9d81b2807b72bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	18
2	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	16
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
4	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	5
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
6	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	3
7	0x4e0d5bd3c8d6d255ebd347214b61ddf26a090a5a	3
8	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
9	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
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
13	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x5e8fba97219c059affb1eb11d0b09d20e1e326c1	1
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
17	0x6100e42f6b74cb2acfe516bb3ab5cba524449842	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x7701996420a116f25bd414c02381f6db698bf2eb	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
23	0x9629fe86f04e735923e8542ddd9f265f576e7421	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	13
2	0xbceffb6c8258d15c72726f2bacec3e41a2f163a6	10
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	6
6	0x437484d0a1cde9fb337cf507a99b17fa66311c6f	5
7	0xbcef8531eabaad83343fc23f7f706dc0e4f563a6	5
8	0x43741ef9b465e3f8232efd8223cb89a72d241c6f	4
9	0xbcef2d50f32f1667efab2c1af636d7ff776063a6	4
10	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
11	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
12	0xbcedec5fea466b41dfb721d5f2257dd1a06063a6	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xc2e32253934f019936ecda105ce515af995ff94b	2
15	0xbced687adf7aae2a35087f0a30b5cd8f25f563a6	2
16	0xc2e3247aacf3be1208b9fe4aafb9aaac877ff94b	2
17	0xd022e4dbb1330f2f759e02619c423015e3489878	1
18	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
19	0x2b474edf2c57357c8fd56eaf5a45ca874bd69d6a	1
20	0x2b478af474e7682a7af286cac873587720a09d6a	1
21	0x2b47f7dfd6eaa8bc94c8bfdaec74208880fe9d6a	1
22	0x7c423176499a02f60098540e8f622996bbf1f0c3	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
25	0xbcefaf88fe3c49551f8f63928a1b11f4410143a6	1