0x67ae3474aebe8c8b844f6e7ae6683ad33412dcdd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	58
2	0x3b4473b7d33e22ba3146b1470c9fbc40c6ec2985	10
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
6	0x3b44a1bb5821fe25ec89516987b781cd30af2985	7
7	0x3b44d9ddf1d5faa683e18a03abae1d3b6c8d2985	6
8	0x8278129c8229f45287b2ae8873e80f97544df3bb	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
11	0x3b442c938a8f83efa8f3849892723ca204fb2985	5
12	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	4
13	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?	4
14	0xeeb5f2460828d1160f55f656a288896cfb562e4d	3
15	0xf0e63645a6152d6217fd472f938b6c00d57280ba	2
16	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	2
17	0x82786e8d2e9b12dfc0896e6699d73df819fef3bb	2
18	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x667760bb58b9f136f775193a34ce0a746fc91bed	1
21	0x71a6f3b2d6fefa7b544ab4769024fda1df286de8	1
22	0x771b94de8c9037605312bbd03bd2819b21f9d1cb	1
23	0x786cc1ebcae64cc6e0fca581866cc6f61ce5f2f8	1
24	0x7a2434141ba782e05795cb978aa47e98a201cfe7	1
25	0x7a2435a5edfd7bef056fbcb7b138ac609008cfe7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b44d9ddf1d5faa683e18a03abae1d3b6c8d2985	364
2	0x3b437dcfa6e2807eeb50043fcbe28e613aaf2985	323
3	0x582400da295f518e5bb89f0d8ad8d7a173af2985	102
4	0x3b446e6d4a0767d472aa58e3f15c93485bd72985	46
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	24
6	0x3b4408d8bdcc00674115132073ebbb6e23af2985 Bybit Deposit Delete label?	21
7	0x827825b59483f25afb372093f825f1840739f3bb	19
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
9	0x8278cc585aae6729cc28dfe7d5fde00f5f65f3bb	16
10	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	16
11	0x8278cbcdae0b5ef6652dabd43583430df2fef3bb	16
12	0x3b4473b7d33e22ba3146b1470c9fbc40c6ec2985	15
13	0x8278ca816de4fb5951a1aac20c8adf1b47fef3bb Poloniex Deposit Delete label?	14
14	0x3b440d3c44e95b98f68089a3e47662312d752985	14
15	0x8278129c8229f45287b2ae8873e80f97544df3bb	11
16	0xfe1a2afa374aac98131228dd025e32d657fef3bb	10
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
18	0xd2b914acf71c74fe4717462b8da330dd20d613b1	7
19	0xd2b992dde26b7e60ad9727681761c0d3346713b1	6
20	0x3b442c938a8f83efa8f3849892723ca204fb2985	5
21	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	5
22	0x038854fb16afc95486a27404f899c560039a51d3	3
23	0x3b442181ea493941ae08d6995317c3ca9ea02985	3
24	0xf0e65a809f5e4e21a92b7de49eceb374c84280ba	3
25	0x7a24000823b4816e933918b77d34c83b17f4cfe7	2