0x4fdf965b9bb121f39ebb7838732c67b1d046ac8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
2	0x66fc94527573045afd78624fa811a21502c11ce7	9
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
6	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
7	0xd621d1a1736965c97a31f82d08834611768ecb15	3
8	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
11	0x86848f34926eadb3dd7808749b1d043fcbb1e964	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x3a938aa4a79e2174f7e1caa3759c3b95bb12f3a7	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xc700efe2c5b316efeb73d11f65e8cf2f61958831	2
16	0xd0ef753bdea3c3750df899f152b96ca9d352b474	2
17	0x184b691d7c32269f8d74e5c0520a293de3cb3a3b	2
18	0xd73e8366948a32aab1cc58ea4db3f49d2013adc6	1
19	0xde22ad4ee23fb9442896af9b59aa31b251d7bab7	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xe6d51f50b1e93071594c0311ede9299972b2b1b6	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
24	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
25	0x296dba713bcdc568501824307a80d0f9dc6e8a0f MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a98a2c7f4ae1c49ad90a7382302c96c71f7f3a7	12
2	0xc700efe2c5b316efeb73d11f65e8cf2f61958831	12
3	0x5e3106c2d0f9174a9235bdffc3fe528c84d9e7db	11
4	0x3a93839bd5c7e59241d35b8d0993d8af279ff3a7	10
5	0x5e33ba70811e9df5e90dba846f1c0c60166ee7db	9
6	0x3a93e4d6b5c3ed0de9048cc7a529ee1747aff3a7	9
7	0x35bad2514f89466529ebd91332f0dcfd83a0ae67	9
8	0x5e3349a645a53b63ca23a8acc5478a09f33de7db	8
9	0x35ba51096e6cccf6c757c503f26166d1eeb4ae67	7
10	0x3a955b615446e9cb0a7538c733e04312bcaff3a7	7
11	0xd0efcbec312871695d0aa17fcb0e80167a3fb474	7
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
13	0x12ab1cdb346827db908d9405654419613fa2ab0c	6
14	0x5e330f45b8b602288aab3adf3d5ec813e10ae7db	6
15	0x3a9c5c81aa2356b7aaedf669ddd57104159ff3a7	6
16	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	6
17	0xd0e2932567bc7f55fcee7c59cc84a67f733fb474	5
18	0x35ba85cea6333db7e338d891389134e76cc2ae67	4
19	0x12a36a6c116ac6ef36920a966d6de967d793ab0c	4
20	0x12a3140d142f7a52e0899964381bf9670fc3ab0c	3
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	3
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0x5e33106cb155e4e0536bf4b0f87da4202033e7db	3
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
25	0x6dd74a388ed06b7cb971add6eb9fb9da41524680	3