0x81153a7a0a3ee058f8ce28fff298440726499c7f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
2	0x2cb1d9b9ac3b85a26da112c99d04585bf74601ff @BigbullyE Delete label? big-bully.eth Delete label?	7
3	0x8693975917c99642938cf9481ac6829bf625de71	4
4	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	3
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
8	0x0f59653f4e2b9a0091b4051a1959676ef216ee27	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
11	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
13	0x0f520557c95a3f06ec9f3699322580a4344a7e27	2
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
16	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	1
17	0x3272d51f2801220e24382340c4d9abd501ada0e8	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x695e449525d42055d368f84e97912032c7410a46	1
20	0x2cb1b0237efbe20dfa9f319633c07344573801ff	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
23	0x2cb1a38f0a039bfb7b7b529f02972fb8500001ff	1
24	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
2	0x2cb1d9b9ac3b85a26da112c99d04585bf74601ff @BigbullyE Delete label? big-bully.eth Delete label?	7
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
4	0x0f59653f4e2b9a0091b4051a1959676ef216ee27	5
5	0xbe2af78aadb58ea16519b24086335bb11390e886	5
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
7	0x2cb192a4bb125e6872e1097377157217ff3d01ff	4
8	0x2cb1b249137d53990a13725f5ca929605a4601ff	3
9	0x963e91696faf992244cfd6ae7f264d5ad0fc528a	3
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
11	0x2cb1a38f0a039bfb7b7b529f02972fb8500001ff	3
12	0x0f59ae3e224d6acf056d33ab12340c845cbfee27	3
13	0xbe2af00414b162f12742aac1939276f8d6bde886	2
14	0xbe2645089fd613ea631189e909650ae51bbde886	2
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
16	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	2
17	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
18	0x2cb19cc887b65423ed9116d1885f334d51e201ff	2
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
20	0x2cb1d76dfc693c1431e32999c5618037b63801ff	2
21	0xbe2a1829fb081cce275d0421107a01b382b2e886	2
22	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
23	0xf24dac80eb5ae0277f8d2ac5ffb1ffab837bab88	1
24	0xf2a6f2b1d0ca4764a942b565bc3b90134f154c7d	1
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1