0x605e427358f52209d5ca242a5ae203eeb49eb6f3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	7
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
3	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	3
4	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
5	0xe87a71321cc2e2ddecdd4f6973f7d11fe244e985	3
6	0xc473dfd2d18caa67559a921231c0654f1a3246e8	2
7	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
8	0x792cf442c650ece6ae7406790008921d48ed21b5	1
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
10	0xac0cff79fed1b95df40ba35d65193a39bd23bfc9	1
11	0xc59e6c6e2ed5a517bac2df494ab4865ddd1c7d1b	1
12	0xd551ed8f8b3d7501d9ffd14fb25ab863361fcdc4	1
13	0xe347fa977b371b45865a8d08560a4c49303b1964	1
14	0x028171bca77440897b824ca71d1c56cac55b68a3	1
15	0xf74779cbfed0c753b9f5fa5cab6d3c3d728237a6	1
16	0x06e32e7adc3cd1b17ed01732e6b3ee27dd1a2f86	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x344900be9394203b2525bc31fe3517e582c27a6f	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe87a71321cc2e2ddecdd4f6973f7d11fe244e985	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	3
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
5	0xf74779cbfed0c753b9f5fa5cab6d3c3d728237a6	2
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
7	0x344931a646f0edbd1ee313dcb3fa3d4b3ac27a6f	2
8	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	2
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
10	0xc473dfd2d18caa67559a921231c0654f1a3246e8	2
11	0xe87010ae4f1783f0a8d9ae10dd34e21db244e985	2
12	0xe87c6cb77fc3b063514ba2b972cfbfe8d1e4e985	1
13	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xf6866aaeb54042418410d1333cb489f3650dde5b	1
16	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
17	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
18	0xe347fa977b371b45865a8d08560a4c49303b1964	1
19	0xe84e366a5cf8a111b88e0f8993189ed0be74e985	1
20	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
21	0xe87512ca921a15b44ebb498d5ab841cf5f34e985	1
22	0xe8758d0b65be5031cbf92630757da53f11a4e985	1
23	0xe87a483612be5a4d70841021fc7b24e6a844e985	1
24	0x3446486b31d945bc2c3822b77f9b7a9357c27a6f	1
25	0xe87aebfc71b516e642310c1319794ef9308ee985	1