0x8d99a4e2167a1a66b6f0f7a1bbeb076cbc073bbd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
5	0x792bcdf64814022879a99f5655f22424979186c7	4
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
10	0x91ada43e9a6e9de6d504d719fe558e51fc3e2360	3
11	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
12	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0xb788442a28ecf2e7ed0817b8ed5259ad343625de	2
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
16	0x91adb745a0863bfe09a7be67e4270079d54e2360	2
17	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
18	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x91ad289aa24906fb56b554268f512a5e3b4e2360	1
21	0x91adb9adc766cdcc7cf148062b1dbd069f3e2360	1
22	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
24	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
25	0x9955e99feabd09ee76e633d45932b45168a75290	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91adb9adc766cdcc7cf148062b1dbd069f3e2360	32
2	0xfe4743942f2dca6772de6e20faad63aa2f3e2360	19
3	0x91a0af999649e729d3b4fb53b8738a1f7e3e2360	16
4	0x91adb745a0863bfe09a7be67e4270079d54e2360	8
5	0x91ad930c9194d2f88415593bfb7c32ad69912360	7
6	0x91a0e21e5378a4df863b8545df9bf01c503e2360	6
7	0xb90be9e35b2e8915d5200c9a0944bf804b49e55e	5
8	0xa5eaed62f03be33bd0f7b7d3244bf9ef786f25af	4
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
10	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	3
11	0xa5e02d0b612790432ac4c18f08ca309e162425af	3
12	0x91ad6f6471b078ce6bcadd2cea090db8a4d02360	3
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
15	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
16	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
17	0x91a6850bd7fd145a794fe31abe0e3eaafe3e2360	2
18	0x135896de8421be2ec868e0b811006171d9df802a	2
19	0x9277a463a508f45115fdeaf22ffeda1b16352433	2
20	0x91ade4ef89e225f54fc1de7283bc55cb32822360	2
21	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
23	0x91ad87389b2a4e4921595754a86866923c642360	2
24	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
25	0x91ad8648a3504301a9d26d5ca5329daf20d52360	2