0x8e9541b4a98ba72ff6bd6887a02e1708d0c22914

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x450b7251b9c1dba8b16056558e445f8bc179cc11	11
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
4	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	4
5	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	4
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
10	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	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
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	2
16	0xa5f3d2016124b2d869510252d051c08b2e6ff6a0	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xe6b1de575e7e610889ea21024834e120f92033a3 MEV Bot Delete label?	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
2	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	6
3	0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56 Compound Swap Delete label? Curve.fi Delete label?	6
4	0xa3a21ce91fcefae50ce3da5e5dd1697f3bb591cd	6
5	0xfb8c92f690ac8907b7ce1129cefec0e78da77baa	4
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
8	0xabc5fb0fef2d36189612554de01e7644bdd4103b	4
9	0xabc56202d2c88dad6ec19caa583d56b36e97103b	4
10	0xa9ca16874846b73f9945a040b271d057c4d3ee14	3
11	0xa9ca8c61f72d7ae427808ae7bcac4f799092ee14	3
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
13	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
14	0x0c631bc9c9aa7e84e4e25ec769d9ca5fe522f0ad	3
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
16	0xa3a266e242f2e714c8150e01cde77abf804991cd	3
17	0xa9c0ff89cc931dbc963e67b837f276fbe592ee14	2
18	0xa5f9d7363c29995cddc0221e510856610ca1f6a0	2
19	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	2
20	0xa7670a9d17d933cc64b43682b0e4c9fce4a1fd25	2
21	0x006f93d65e30542cd7d25ea55466a5662db77c78	2
22	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
23	0xa3a0406739816f85ecc71241da628301ba5591cd	2
24	0x0c634ed4dad8ac834d36267e1b8b7b2bf866f0ad	2
25	0xa3a2e2b3ca9cd9644ea1c09047508398103d91cd	2