0x8a9bc5890d0511c27e7448d2535b00a5d9552764

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	46
2	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	10
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	6
5	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
8	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	3
9	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
11	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
13	0x289f8baab9f7587214377744bcaaeb6021accf95	1
14	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
15	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	1
16	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
17	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
18	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
19	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
23	0x73f7d02d546025843f952a22abd92050650cc3d4	1
24	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	32
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	14
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	12
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
5	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	7
6	0x6fee4f77d4dd4cf34aa851693b17228841801945	6
7	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	4
8	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	4
9	0x187f1ae88305ce907042a3a1737b3860e1502386	2
10	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
12	0x187f1c047388ac57e1fabea2eb77241904f02386	1
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
14	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x992d29eaf1f33b46b3c01c4d4bb20a91efb7e90b	1
16	0xcb9d777329db28131643676bf91414f55ce67379	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1