0x4bffe3099370dfcc1e3d13a33425a018fda5b8be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	25
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	12
4	0xaf4d08cc747e2f3b58336434766581a122dad006	9
5	0x5555219e12bf730b0b8671f9f673bdea7510e545	6
6	0xaf4d747a843db22a76b7acaf58d66f6dae2ad006	6
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
8	0xaf4dec32a01ccb0f36ffd317a13cd0bda856d006	5
9	0x5555cef6f39bfbb4d6b89b67b670a97e2f5ae545	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0xdfa27928ad41cffaaa8f4780dc372a26fcf2e170	2
16	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
17	0x958e2766cbf2c4ebc4128c632e32115994305e20	1
18	0x97f0fa1e5bf44f0dbd8dc5ee5e0d017667ae0c34	1
19	0xa0112fa1cc78863542450d56ceac233f222e6889	1
20	0xa28d45d1f92203e6495cd96e70363060d1f5fdc8	1
21	0xa8a516fac3966f4d4c3552dedce39f95d33ce837	1
22	0xacd17fb2e961d4b3ef009e3b2b65d61f2d6ee6d8	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xaf4dd16a6691e873a84d8551aba60e0d23dad006	1
25	0xb7107db0716de2973423f8fb70bf4f7765697a36	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf4d747a843db22a76b7acaf58d66f6dae2ad006	56
2	0xaf4a919997a4fcfcaa31687d624b749377dad006	41
3	0xaf4dec32a01ccb0f36ffd317a13cd0bda856d006	24
4	0xaf4d3b89f09b3be9e76d5f4cc9ae496d81dad006 Kraken Deposit Delete label?	19
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
6	0x5555219e12bf730b0b8671f9f673bdea7510e545	10
7	0xaf4878b9b3b7ab3988ac8152bb961e1bdadad006	9
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
9	0x5555c105cf23fad1628f2394d7b5bad835b6e545	8
10	0x555271b8494625f9611d342cb6eab0e574b6e545	7
11	0xdfa1780f980e5860ba71f7547f74466781d7e170	6
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
14	0xaf4d4bfddf918679e4e3ec79c22936499ea5d006	4
15	0xaf4db8f16e4a80cd490a3c9f5576dc830582d006	4
16	0xdfa293cf52704718ec1136e2a3768833e8d7e170	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0xaf4daddf6c841a4400a7b20477157037b93ad006	3
19	0xdfa2a020f20330dac2fca1e1c60436a2feb6e170	2
20	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	2
21	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
22	0xaf4da8cd9abae12da9106ba415f8a65373e6d006	2
23	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
24	0x555576b96abe38abf323207ff69c7dc4cd1fe545	1
25	0x55553212bbfba026205936a4a1cd16b3bfc4e545	1