0x595aa7046a98ebf9527a1cb96523f675e5a1d45d

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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?	15
2	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	15
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
5	0x522563db638b5334c7b19109f35716e58dbcda6a	3
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xa739f943c57b1cac80abc04115bf0850b99d4885	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
12	0xa739605d7548cb696f833cc1ca38ecc2aa504885	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xd82020a3cab2f270ea36bf7b1b9f60f3e093b9b3	1
15	0xd820f490379b5161edb38fbc8e6ffc8da637b9b3	1
16	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x0225f283da03fdca698cc2f206b108287bbcda6a	1
20	0xe42aef9e2910e80306fa551e8c04a79dbbc0c17f	1
21	0x03b109b27cecff4d43d2f705d01332b1d7fdd96f	1
22	0x03b1cf9fb8cabe3aa6ed4cfeaaa75b94e35bd96f	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x522563db638b5334c7b19109f35716e58dbcda6a	51
2	0x522384be740d20539b50b11080e07bc2f577da6a	42
3	0x8daad812e6ac0d3064b04ba9abd51b2d29003bd9	16
4	0x8da73a7ac669a1f7ea25696fc9db14f211803bd9	16
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
6	0xa7398544da6bb16b5682f4199168856aa4fb4885	5
7	0x5225d95c3d07d9c162d5930ba9a1d2c93977da6a	5
8	0xe42a7911e2b67d8ecc6fc519e4b10056c5bdc17f	4
9	0x522532a33863c9d037b20db26a0c4d837b86da6a	4
10	0xd8207172f3731d93ec68c3b89dcee57831cab9b3	4
11	0xa739f943c57b1cac80abc04115bf0850b99d4885	4
12	0x03b55783ee600971909d78e2587debd0a7e4d96f	4
13	0x03b1fbb8dc72f321260518a0aa8e0caf077bd96f	3
14	0xd82020a3cab2f270ea36bf7b1b9f60f3e093b9b3	3
15	0x03b12cec1ddff748deb9347c673c37a6dee4d96f	3
16	0x03b109b27cecff4d43d2f705d01332b1d7fdd96f	2
17	0xd820f490379b5161edb38fbc8e6ffc8da637b9b3	2
18	0xd820f5375f40983f9af5d7b14f788d0c8537b9b3	2
19	0x8da7445eadfd1656f1e3d2f83967b38523003bd9	1
20	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
21	0xd8201d0171a7365ea6988cdb879de010c215b9b3	1
22	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0xe42aef9e2910e80306fa551e8c04a79dbbc0c17f	1
25	0xf5e2b8219ce2bbc19eed5546e6c3c01551a98946	1