0x648f1608a829c24815bf4e0ce93f6e85413d54ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	21
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	15
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
4	0x0f027d40c80d8f70f77d3884776531f80b21d20e	10
5	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	7
6	0x035a1ffa41d92f553aa477f7f895bb374e88ab15	4
7	0x9eb369241e4270796e665ea1afac355cb99f0c32	4
8	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	2
9	0x3d699595107dfece7de2ff4768024a8bd9f67ba6	2
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
11	0x5ba6bb4850ad66b31c6df76d1a795a9cd80b5f93	1
12	0x94c3857520e9151b34814fbf8b477368f4a97ea7	1
13	0xa76afd81e4daec42013a1c7ee44f3950570e032a	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0xbe489ed8f542a5826bb9cda2eb6a8d81fb780018	1
16	0xe80f1642e87d0b4cd4da40d3e94ac378979b10d5	1
17	0xea5f88ba65eb8652bd23861bad902000abd676a6	1
18	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
19	0x0612766480fdd3aa32d3238eff5b931bac9f5e69	1
20	0x0855dfd0e585d61b72669b13155281dfdadd2274	1
21	0x09c7093042a7d818c357cd2b9edf4ae4abc22635	1
22	0x1e425e447b5ad72ac0ae7045f9ee8171a39cf745	1
23	0x2d1ec66c83f6130404303c1a116da85b53c1e1b3	1
24	0x335426fbf3553748d1574e6c038622572d3f7685	1
25	0x38f6c14360fc4a746a9bd5864f68aa9a7ece5279	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x498c5431eb517101582988fbb36431ddaac8f4b1	13
2	0x01d1f55d94a53a9517c07f793f35320faa0d2dcf	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	6
5	0x62d8ff528f20d04b2773ea46b0b8705f642e718e	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x301abc60fa4d8f8095ce80ef55224fcbe1de6e50	4
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
9	0xfa197c4e2bbb4766977847e033dc321477f60507	3
10	0x3a5a9ec8bc799015bcadde46a450825dba148b27	3
11	0x3c5838ae8f28c411a8795453f6f948b7f3e53b0a	3
12	0x79ec5eda202d004aedd9d62ae27970a5228972bc	3
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
14	0x1b07d7baa8889d46db52e7059e241c6bfb07244b	2
15	0x967084792c6ccf92db5b44cfe553582100dc0e8e	2
16	0x0f027d40c80d8f70f77d3884776531f80b21d20e	2
17	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
18	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd648fba3fe31e054aaa97b7493023ecdb5c71cb3	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0612766480fdd3aa32d3238eff5b931bac9f5e69	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x288a1f73beee6e4d0579747e26d23d065cacf4d1	1