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0x7b68ab491ed3dfa31956a78f40c1c317c0b0565c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	7
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
3	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
4	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
5	0x028171bca77440897b824ca71d1c56cac55b68a3	4
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
9	0x7a4effd87c2f3c55ca251080b1343b605f327e3a	1
10	0x8c9532a60e0e7c6bbd2b2c1303f63ace1c3e9811	1
11	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
13	0x1ef50a5784b56561d7538cbda9a686003e709264 "NYCH_ODCC" on OpenSea Delete label? @nealincrypto Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	1
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
17	0x5fd13359ba15a84b76f7f87568309040176167cd	1
18	0x743d7b30661d65b41960bf6b5d1bb93cf7972a73 drunklord.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	9
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
3	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
5	0x741becfe55950eaca3309ff8005a038db11336b7	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x028171bca77440897b824ca71d1c56cac55b68a3	2
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
11	0x8c9532a60e0e7c6bbd2b2c1303f63ace1c3e9811	1
12	0x5fd13359ba15a84b76f7f87568309040176167cd	1
13	0x1ef50a5784b56561d7538cbda9a686003e709264 "NYCH_ODCC" on OpenSea Delete label? @nealincrypto Delete label?	1
14	0x7a4effd87c2f3c55ca251080b1343b605f327e3a	1