0x82b7f07a66322f7eb52e956eea2e7b44bcfe6482

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc03aea04c9481b4de120487ceb099e2932d21ef	27
2	0xdc039795846ac6a47f8142a0fe1d9a5e96dea1ef	19
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	19
5	0xdc036f9ea405d5b6759ffd46be93fc138627a1ef	7
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
7	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
8	0xdc03e8f17b4279478118cd543be88609ed47a1ef	4
9	0xb0b41271d9eb93e1e5a168c4a88a86f482944a7d	4
10	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
13	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	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
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
19	0x183791421b63019a5ce0c596d3fd4f9dac293705	2
20	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
21	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
22	0xb0b46a47eacd769f1548ff012b4773ff0d944a7d	2
23	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
24	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	2
25	0x804f651a06cc40a867775b08f0abd6a3bcedc81c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83f9edca8442b3d701a7b2855148ae9dcb47a1ef	259
2	0xdc036f9ea405d5b6759ffd46be93fc138627a1ef	166
3	0xdc07633bd4c95222aadbd5f402189f599647a1ef	159
4	0xdc039795846ac6a47f8142a0fe1d9a5e96dea1ef	31
5	0xdc03dba9cd2dacdaace1c024ada3ef333b47a1ef Binance Deposit Delete label?	21
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
7	0xb0b4b9f36d09b822287f2e73c71e0ed718d94a7d	11
8	0xb0b46a47eacd769f1548ff012b4773ff0d944a7d	11
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
10	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	6
12	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	6
13	0x1837a92fdbc470c17c14bf3ae4aa342c56bd3705	6
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
16	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	3
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
18	0x1837468216c42513403bf00d29a9275161703705	3
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
20	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
21	0x183740aa8c4ec4438d46d493b46a7a7dd4d93705	2
22	0x1837ada94c89e6e142b3b338c449e8b4539a3705	2
23	0x1838ade113ee4390a74ce9b0c56b695b1bbd3705	2
24	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
25	0xdc037db4b5ba525fc7f72363da85e3ab698fa1ef	2