0x44797167ba97772a6ca8227e669e70cc2abd2674

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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?	10
2	0xdef4a2438df14050d98c0e9d4d93000000890bb2	3
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	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?	1
7	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
8	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
9	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
10	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
11	0x41b2752bc62e53b9ccb9111975ac8181b9f68c30	1
12	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0x6a50353e2b7f2f96a7c5680c51b9f32565b04195 MEV Bot Delete label?	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x913668b11ae084c3b59255a7e02a5d3223be5b3e	1
20	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
21	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
22	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
24	0xc299ebb40e27ee9d2340e8f38f169eb372d1aa03	1
25	0xc6998551fa89cec23acb7e44e520f2bacd281c01	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc299ef64953e357d2d763b98be38538977fdaa03	134
2	0xc295bef986bcdacb431fd15dbcf132d4bf3daa03	106
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
7	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
8	0xdef4a2438df14050d98c0e9d4d93000000890bb2	3
9	0xc29999624b7291ebc60a52724a573ca9e63daa03 Bybit Deposit Delete label?	2
10	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
11	0xba58c9b54acb83e66b8b58ed31e7b5e3adc74b00 MEV Bot Delete label?	2
12	0xc2996b446e52eb347e37c80a80212f525d6eaa03	2
13	0x2face030001ef666668ba8a423470f2470cce954	2
14	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0xc299957611aaa3cb47be414f06a1f387bd4baa03	2
16	0x2face00052744bb0d5663382ff8239eff803f891	1
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
18	0x99acd34ef7946fedae7678fbf564ae438d9ebc35	1
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
20	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
21	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	1
22	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
23	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
24	0x45853593e87f8ba7b7daa791824ddfc66ac620c0	1
25	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1