0x7c70c42337c65f596472e49b0f903934f201008a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	9
2	0x7c9cbf5d5cc6b44b1af9d168951b14d98ebbd7dd	3
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
8	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
9	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	2
10	0xf9a88d4cf21c41770f4b65bc31b13ff10fa8166b	2
11	0x7c9c21dc18175b8109e332b0f3e46efcfd28d7dd	1
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
15	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	1
16	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
17	0xf9a8d18d3f54c52b65bd1011a54973961b3a166b	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
20	0xf9a5c2f6dfb3ceeaa14b1a65f2b4d74837edc66b	1
21	0xf9a88268521cb02719f89b8a954f6f3252ea166b	1
22	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c975d6091ad07d4974622677a0a2705ae8bd7dd	25
2	0xf9a86da9788aa6cd6bbb65e69c5612d5217a166b	10
3	0xf9a88d4cf21c41770f4b65bc31b13ff10fa8166b	5
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
5	0x7c9cbf5d5cc6b44b1af9d168951b14d98ebbd7dd	4
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0xf9a845ab5c4f3a922bad0a3d0ae468eab9ea166b	3
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
9	0xf9a8d7724eaa3c8673bce54f59c805228f3c166b	2
10	0x00023ed5a3d5aaea67c28a7f9506b43b94100000	2
11	0x000f69b55147ad7c29f0294afb70f0dc0ed00000	2
12	0x7c9c21dc18175b8109e332b0f3e46efcfd28d7dd	2
13	0x7c9cee9c2b1f16815afb2304a7282abdb28bd7dd	2
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
15	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xf9a8d447a12a00eafac2b69bc1b9f8440f42166b	2
17	0x0003e620fa127338fdd6f5af307c773c98700000	1
18	0x7c9c833814ccca3f145905ec05a2afd651bd17dd	1
19	0x000fb241805dd48eb9823212953cf5ea50f00000	1
20	0x00037744445d3bb0972bd05c680bb05a24800000	1
21	0x00068c398de41c55ca7ef73f78abd0ff16700000	1
22	0x00021de35b819aaec732d47afbcbe56992d00000	1
23	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
24	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
25	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1