0x8c18976ab33e10e1b87b8ade1a679311cfe67f43

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ab9e2e5bf3662c36a11d0f9ce5299a0278db8f	35
2	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	29
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	24
4	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	20
5	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?	19
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
7	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	13
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	13
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
10	0x99ab8dee001a8de3f39c4ee385346f0a08bcdb8f	10
11	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	10
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
13	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	9
14	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	9
15	0x62a9672affe8f46aa3eb15ae2aa3f23f05b42c47	9
16	0x62a9765bede6b8a9921d8ebf9e2306a73d9f2c47	8
17	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	7
18	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	6
19	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	6
20	0x99abb3962f31b04401e6b82bc9564563114ddb8f	6
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
22	0x99abc65dddd6eafcaa35bcc1c2f3ecca738fdb8f	5
23	0xa1b02cb75732e9d17a7a5de1c395f8b57962b10e	5
24	0xa9a41ea63c2cec52cca658edd75abbd11f897bd0	4
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99ab8dee001a8de3f39c4ee385346f0a08bcdb8f	314
2	0x99a729d3da0b13b87d049008635dfe58624ddb8f	276
3	0x99ab88f56678792d8a94e16e9754558dbea4db8f	148
4	0x99ab2349a10d9f61c91db60d2df2cbdf6b8b1b8f	110
5	0x99ab80f97b5b0373bae8fdf3d0149dac564ddb8f Binance Deposit Delete label?	75
6	0x99ab3478cc20b24da927eceffc5771f1c6c2db8f	68
7	0x99ab9e2e5bf3662c36a11d0f9ce5299a0278db8f	45
8	0x99ab5f4b7ac6b70e96b0e2403af838d13bc3db8f	40
9	0x99ab8663404a595de3e6cf1398a8183ebae1db8f	35
10	0x2df1864dbf7403159c1151d1235d179b50171df7	26
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
12	0x99abf98627af89faaa34c8a0deaba20ef27adb8f	15
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	13
14	0x99a2fde56aa1ff9986b8f3bbb455cf1a698b1b8f	12
15	0x99a159d0a9f75430e4f44eb45338dc9082a4db8f	11
16	0x99ab90aff8d698085e1aa23bbce8bad80da4db8f	10
17	0x62a92d8c55f840b43ff7e14a52386c69fb5b2c47	10
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
19	0x99ab91470f62adbb11bafb9609c3c0eb8f1fdb8f	8
20	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	7
21	0x8c1d3d54c15c1abb1cabeab5864c2b1675e67f43	6
22	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	6
23	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	6
24	0x62a9672affe8f46aa3eb15ae2aa3f23f05b42c47	4
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4