0x7fa72ac7d2fbc64baedc855dc928e017089cbe89

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	36
2	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
5	0xb65ede134521f0efd4e943c835f450137dc6e83e	7
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
8	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
9	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	5
10	0x3e6c560d7b184ca9da9277b43ca8ef2cb1b36082	5
11	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	5
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
13	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
14	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	4
15	0x4f2b8a15d0dd58c1eb60bd53e966872828519cee	4
16	0x3f37c7d8e61c000085aac0515775b06a3412f36b Contango Delete label? ERC1967Proxy Delete label? InitialProxyImpl Delete label?	4
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	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?	3
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
22	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
23	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
24	0x5728c345ea9d0a9db30a80ab3061bcaf3b47c99e	3
25	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78531efe6654354ca6c2b12c82860913c7a3f521	18
2	0x074762fadcd70d45e871940b4fca9011ffc69eac	11
3	0xf0d1109e723cb06e400e2e57d0b6c7c32bedf61a BEL-USDT 3 Delete label? Uniswap Delete label?	8
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
5	0x9e98deac1a416c9ce3c892bd8eef586f1291ca35 BEL 5 Delete label? Uniswap Delete label?	7
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	7
7	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	6
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
9	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	6
10	0x617e427b04c3e3155c8440ebba85412259a132e1	5
11	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	5
12	0xa92120a836139d37ddbb0afdcd6e2cb957e27274	5
13	0x7abdbaf29929e7f8621b757d2a7c04d78d633834	4
14	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
15	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	4
16	0x8f23ee4f364e2a235e855ecbd6819c92343a8e1f	3
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
18	0xa9265a4e41dfafd7a168f7f2ac78feab68e27274	3
19	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
21	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
22	0x3fb6b07d77dace1ba6b5f6ab1d8668643d15a2cc bVault Delete label?	3
23	0x5720959c667fed06159ae9e0beacc5f625d1c99e	3
24	0x5728c345ea9d0a9db30a80ab3061bcaf3b47c99e	3
25	0x4384d3c6ba211cb118e79d6218177dd1da65bf7b	3