0x58e1effb77bf10dee7242237a9a3374449ddd1f3

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1000bitcoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	6
2	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
4	0x2c9e18bb2ef786f7b86da6c67898f053538be206	5
5	0xb095658c44481d5bd7089dc0d4787f81ba350c86	4
6	0x1290de909085fa3f3183383adaa51e214f2f7b6a	4
7	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
8	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	3
9	0xc24b54d9b47f36206e2410d193070006af129882	3
10	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	3
11	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	3
12	0x1a2854e5ee927356866862c77270af811ffe90e2	2
13	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	2
14	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
15	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	2
20	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
21	0x631048ccd275b3d23c5707ddec9a0341b110f433	2
22	0x4ada2194144769d6907a800be09ec31c7c16dad1	2
23	0x464eb1a4332c611b1a1db2a578a339911db8047c	2
24	0xb8d89e7c0eabdeb311693d38986b266f0033b8c2	2
25	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
2	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	3
3	0xd7e63ee3e44f3b178222e01a38c5e4088b825ca4	3
4	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
5	0xa2fd69ca34682b5f19bec72411e08ae4bace752e	2
6	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
8	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	2
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0xa2fdf229e8fe124542f920b06c3de39e1f98752e	1
13	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd36ae827a9b62b8a32f0032cad1251b94fab1dd4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
16	0xef530078320f3a9223661e2fe37001023048a7df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1
19	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
20	0x37ace62d090965611c6a646d64c2341140e2f0de	1
21	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
22	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
24	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1