0x440d447a1805bfe605fe64607b749ba9bbd2c3ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	13
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
4	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	8
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
7	0x37173c676838925152b09c20b78758e547661d14	4
8	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
11	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
12	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	2
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
14	0xff6e37014e8298da01c8b771832ccd6bbf87c102	2
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
18	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
19	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
20	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x214f2a0aa3f070e3f338899de821101f0bf2cc22	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37171c167ed72288d79df878b1fae8c771851d14	18
2	0x37173c676838925152b09c20b78758e547661d14	16
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
4	0x371f34c42a0308880a434bf223ec4346eb851d14	5
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
6	0x6de914833336a93feba0afd1bc2acb552c07ea59	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x427cf97c939d80447d2bbb2f416457aa5ac27469	4
9	0x37178f14b636daa8cfe93aa02159e2d51c5b1d14	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x6de905d85613f5f9d1b7c3141ef1fac3e5baea59	3
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
13	0xaacd8ec29c3e43ad47c210b8db1f73ec5dbb044b	3
14	0xf0b2dcdb844cdb53219a80d5b9b0761524bff5b8	2
15	0x37174bc49801958f415db269877e77cbd5ae1d14	2
16	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	2
17	0x427c851be203bd0dcd4b29a2344519c444c97469	2
18	0x6de9ba3ee2af5034e44ebed0a37adccb253dea59	2
19	0x6de9f7b67152417b2d8db0ad35c7de947a09ea59	2
20	0x6def1b7275a29debb6802002fdaa7db44607ea59	2
21	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
23	0xe71ed1c5e6305fb56a3e954e333bdd7a4a17f927	2
24	0xe44ca32581e46a334a68ec2616bdd6c23e479d58	1
25	0x735a26a57a0a0069dfabd41595a970faf5e1ee8b Uniswap Delete label? UniswapV3Pool Delete label? agEUR-USDC 2 Delete label?	1