0x8a2e88a36d0925b2f730f2a6684f13f1b0ae51d8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
5	0x5796fdf4a3f6fd2b0cf0d65e2b29524b5693788e	3
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
9	0x331f09b8d42cc559d79e2672c3bf8f138c973564	2
10	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
13	0xf32ed120cc956d4954b789b7b20b6b5bd94b965f	2
14	0x564286362092d8e7936f0549571a803b203aaced	1
15	0x17a70f24dc3e4909e6114933c1a86a7323672c6e	1
16	0x5e6f8938d766a5ae1fbaab14ad7ca5bae601881a	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xfb1f2879dd0ff6ff8604fd4ed6cbe535fce9ea95	1
20	0x95bb9f70e06c3d1658896711c6553971ffb3d19a	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4c30d4ac29df7dc308b036c58cca4a8407fc755	7
2	0x331f58afdf078be7cf54068d923f53109ce23564	7
3	0x40d6d29faa8b474883e11d1d079071c71a410c6b	5
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
5	0x331fe665fa30496ac5ce09c8a37fe8faef973564	5
6	0x8b7ed97df50811c0a4b3bec31aedc5c8102df9ba	5
7	0x40d125f06e6830a06aa3219a0e7cdb9578410c6b	4
8	0x5e6fef0b3a137dee257b5858e3a6ea4edb01881a	4
9	0x33457d352005930f0fabf5b6846d212ab046d0c1	3
10	0xfeff7c831455677fd6b0ca7eedfc2e966b866f78	2
11	0x40d6a315106fc08c34da9a0fc25fc07472ef0c6b	2
12	0x8b7e1d11ec9084a8ca742a0fbda7e2cd9120f9ba	2
13	0x8b7ed97c18fd021c26f298d339f78233102df9ba	2
14	0x331f9a959468b6cedaa996ec9b884a5e76b93564	2
15	0xfeff22ff44b1deff50861095c348ce7f22a96f78	2
16	0x40d6151a7ce9c77051c36aeb44fca15fa8c60c6b	2
17	0x95bb6f4572d000c9edd527de16a29f2301b3d19a	1
18	0x994b246bc888f78922578b025a330befa7274358	1
19	0x9d8f893331bd557a9d093b237bb7208395f85cfa	1
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xd0501f29a75cb8671ccf71e2c0cb2c5040119d54	1
22	0xd05045d8016111b2686f7a4bc24fdb6ef2e59d54	1
23	0xfefde7160dcaeaba28dd364552077c0cba866f78	1
24	0x44bd93f8a0cbf16acd42c311effaacb166a7554d	1
25	0x16a6fc30a5a2e4f36b13a5934418ed8c08a41bc6	1