0x8a08c3fcd5f1b0612113befc7833cc976e46722a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	69
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	69
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	51
4	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	39
5	0x1a4b438447edc37ba37d8a6eb10cb4b772ad8e79 maestriacrypto.eth Delete label?	21
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	11
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x2b858baa67f31167478aef810c5ec0796550e6ea	3
10	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	3
11	0x73aafe55507ced1614cc9a7d7bb4604f7a7b8e48	3
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
14	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
15	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
16	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
17	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x73aac7301feb78c8bf98afa897c4b9569b4e8e48	2
20	0x8af33fbeab5e7c7bc054bb4b8039fbf085035c39	2
21	0x73aa1559e7fcf70075e8c32623755445b76a8e48	2
22	0x1a4bc9b8ae2c813b9287fffc7eeb2f4094b58e79	2
23	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	2
24	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
25	0x73aa44658160bbd6851a0e5aaaf551dac8518e48	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a4b438447edc37ba37d8a6eb10cb4b772ad8e79 maestriacrypto.eth Delete label?	81
2	0x73aae762a79559c1efbcfbe6a7d53b6c9ec68e48	71
3	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	24
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
5	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	10
6	0xbffcb07b3a0f9cc0868dc3ffc2834ecbc386809b	8
7	0x73aa1559e7fcf70075e8c32623755445b76a8e48	8
8	0xd85b2ca05b8256830c8ae9093953ebeb1e253b03	6
9	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	6
10	0x73aac7301feb78c8bf98afa897c4b9569b4e8e48	5
11	0xf9bcbb9be6486ef7c4d0485429cf2c0becb83524	5
12	0x1a4bcc1e7043466b199f86275da11e568dad8e79	5
13	0x73a829bebae426722a8f435bad87cf0094c68e48	5
14	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	5
15	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
17	0x2b858baa67f31167478aef810c5ec0796550e6ea	4
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
20	0x67f7ce121088647f336f77aeb5c4856c9188029a	3
21	0xba77f9b5e4530f2742aa5de73cc7e9f342d6d625	3
22	0x73aaff27d331241ffa9835c8964f8f14c7d21e48	2
23	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	2
24	0x73aa58585fab6e0dcae3c85e6719359b4bf58e48	2
25	0x52c55b658c697816a5a9dac2ec97a9bbc1bbf8a6	2