0x67b878c9eb0cca9694c8ec0b007af53b34a86256

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	143
2	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	59
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	57
4	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	34
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	32
7	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	24
8	0x4b5d5cfc9d4a5468fcc06663ee4ef4c8cfa96a40	21
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
10	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?	17
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
12	0x4fffd7324674085298620bb3dd7c55c79c27ecb9	12
13	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	10
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	10
15	0x4ff884934d6abbaf9c9e9b621ce00b1ce6ad4399	9
16	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	8
17	0x1fff35f4b52682a94ab035753e36c33853a6ecb9	8
18	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	8
19	0x4fff1be5095c65c9cb67947bd5446b1f4279ecb9	7
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
21	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
22	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	6
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
24	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	5
25	0x4fff74e05f6e523a6100bd2c82bbc5e77e23ecb9	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ff547b5f6a8941764b2e0dc7c7391326ca6ecb9	277
2	0x2b034b71cc8c07ac8b2024843ed65b67e3a6ecb9	249
3	0x4fffd7324674085298620bb3dd7c55c79c27ecb9	215
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	145
5	0x4fff1be5095c65c9cb67947bd5446b1f4279ecb9	101
6	0x2cfc97a3576f67a67c1e40ccb9b9f52921ad4399	92
7	0x4ff8dfbd196552316ec7a1d14ff31e45ed5e4399	80
8	0x4ff8a0eb7cff8850e6f1b5b6138859e241ad4399	79
9	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	57
10	0x4fff1c746c9800310ff912ed4112e87ac3a6ecb9	56
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	56
12	0x4ff1677db7b7e2e57d870f79a9eeddcf4dad4399	35
13	0x4fff096b67cc02edd0ee35468c32161bc8b89cb9	33
14	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	32
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	30
16	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	23
17	0x4ff8985594a6823df7f63c48e29605a747464399	17
18	0x4b5d5cfc9d4a5468fcc06663ee4ef4c8cfa96a40	11
19	0xe77f0f156d6931068995ef78b8a9708af45a6145	11
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	10
21	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	9
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
23	0x4ff8550c3cde90ff10941de09c242ca6b3394399	8
24	0xe77d0a73329408b0ae9fdf0d30ee61081b5a6145	7
25	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	7