0x894bcaeafaad4bba7cba8aefcbe77f7b7e61d158

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	3
2	0xecb8cf8d0d6087f9ec8a470eb040c027cd312e4e	3
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0x463626cf9028d96ead5084954ff634f813d5ffb9	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
7	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xc0dd677280af0d77500c4e167dfcd0c8eb48cb4f	2
9	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
10	0x18abf6f0a12ac840d5a24f6a69367290a44871fc	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9a8bc3b04b7f3d87cfc09ba407dced575f2d61d8 MetaMorpho Delete label? Morpho Delete label?	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xaaaffaa8a65be554cec8ae2cf782313ac2abc767	1
15	0xb35f5d6563f57cab132c8297b9ac33ace4ed63d9	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd10b0daaccdac3818a3031276f0ec154b5289047	1
18	0xd10bedf8396015b5b375a5736b416e0b100c9047	1
19	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	1
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
21	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x2d6f11b5f0dc56a48a10a33705d4381f6e644444	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0dd677280af0d77500c4e167dfcd0c8eb48cb4f	12
2	0xecb8e0bc19630a78aabd1ab4b37b1608342f2e4e marciaong.eth Delete label?	7
3	0x8cdda942ea38985c504a3ea1fb61c2eac63505f8	4
4	0x7c0191f1f0f818ce2acaf124b7ce086fc1c58d58	3
5	0x463626cf9028d96ead5084954ff634f813d5ffb9	3
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
7	0xecb874ace9ab5a8cf756ff7939beecb0f94f2e4e	3
8	0xecb025afa7c73aea282f5f9bcd89e785ba2f2e4e	2
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x730e7279d579c56417a0456b428ee90ea97cb5f9 Proxy Delete label?	1
11	0x7c014941dbcf11012e288d07690cde6d804c8d58	1
12	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0x8cdd1e0124764ba50d73264fd9b7f6a1990e05f8	1
16	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
17	0xd1011104c59450cf5dd19a81caa3ff195f0c9047	1
18	0xd10b0daaccdac3818a3031276f0ec154b5289047	1
19	0xd10bedf8396015b5b375a5736b416e0b100c9047	1
20	0xecb5dae48c114780559a58da9c96b621f0e82e4e	1
21	0xecb8cf8d0d6087f9ec8a470eb040c027cd312e4e	1
22	0xecb8e09bf42547a7b716f9d97ceb7ff286e82e4e	1
23	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1