0x517ce9b6d1fcffd29805c3e19b295247fcd94aef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	92
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	39
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
5	0x1157eb044702d5d00fdbbc3734130324ee104101	3
6	0xabde2f02fe84e083e1920471b54c3612456365ef	3
7	0x1157c9ef31363b531ff73787bc52387f69bc4101	2
8	0x11576f37c9f420149fa60082c02721ee0c184101	2
9	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	2
10	0x658de2860da134fb0980975f314b6539d88a36f8	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	1
15	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
16	0xd022caa30ee83c9b829d6877f86ef0708e4b89e3	1
17	0x115233b3d9ec5b08b622c5f0d3582e44280f4101	1
18	0xdd0f28e19c1780eb6396170735d45153d261490d MetaMorpho Delete label? Morpho Delete label?	1
19	0x11578ffdeac94cd7d54fbc006fbbaabb757c4101	1
20	0x115df8a5737f53beed51a94f70b5e7666c4f4101	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x197076baf2208fbae0b3bbd66a02c233298f4101	1
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	74
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	37
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
4	0x58fcefc00709851209282bb6a51f6c5680bf3a41	10
5	0x58fc6e755f24f92e3ccbc43743bc601663170a41	9
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
7	0x11523cd05378bc8f2cf86abea26302760e8f4101	4
8	0x1157c9ef31363b531ff73787bc52387f69bc4101	4
9	0x1157eb044702d5d00fdbbc3734130324ee104101	4
10	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	3
11	0x11578ffdeac94cd7d54fbc006fbbaabb757c4101	2
12	0x11576f37c9f420149fa60082c02721ee0c184101	2
13	0x58fce38e6c5fb4fb11dc00ceba76b78c759c3a41	1
14	0x115df8a5737f53beed51a94f70b5e7666c4f4101	1
15	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1