0x44c9788cdfabe3cb15a3eeb6e63cd2ec709c8bbe

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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?	75
2	0x570aa79ca6849d248a5b94d63fb929c65edf77f3	27
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	12
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
6	0x4475831f678e23844c9bc65f93a3a571c3c3da62	8
7	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?	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x570af5bf47c9169502d2669b2b686898fc5d77f3	6
10	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	5
11	0xa7bf8272170ffe67201ab197efba7747cb1b927f	4
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
14	0xa7bf8d32b53f652e9b3ebe7cfa8c25d47573927f	3
15	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	2
16	0x2edff5af94334fbd7c38ae318edf1c40e072b73b	2
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
21	0xf91fd9b73acebb9686928d3d329483c609ae49e4	2
22	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
23	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	70
2	0x57064752e605a910cb3f9e92f2749ec50bdf77f3	36
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	26
4	0x570aa79ca6849d248a5b94d63fb929c65edf77f3	17
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	17
6	0x447d1310129149f5ba8a9bf8cc7cb27042beda62	16
7	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	16
8	0x4475c8c0685a4629637ee15172cd32abf0beda62 Binance Deposit Delete label?	14
9	0x570acfd09f9996b39d33a91102913e7a8e9d77f3	13
10	0x570a84930b009cbeda676f936050b597d7d277f3	10
11	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	10
12	0x4475831f678e23844c9bc65f93a3a571c3c3da62	9
13	0x570ae80d613b95cc2656eb863eceddca04d277f3	8
14	0x570a8ac9e342bbcb1eb8c983a728fddd32e877f3	8
15	0xa7b44070bda2aeb444230029cb6724d51673927f	8
16	0x44756f0456ff5b07994f68aceedff20c2017da62	7
17	0x44753f2b4462fbde1e4def099df5f372ef0eda62	7
18	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	6
19	0xf91217682f39ac7a9e1c144577c2026152ae49e4	5
20	0xf91fd9b73acebb9686928d3d329483c609ae49e4	5
21	0xa7bfab58e7310b2e771ec11b53f03fcc0939927f	5
22	0x447580d755cfac4e590fc2bacb0b1c84c8ffda62	5
23	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	5
24	0x447536902b4f0433e0ca007ba354185b2c9dda62	4
25	0xa7bf8d32b53f652e9b3ebe7cfa8c25d47573927f	4