0x930d81f7312199fa61df53a7b95479ff60b8c8c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	27
2	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	9
3	0x88e79b6419a97160d72e0888e14868aa5de87a89	8
4	0x004f74a8388ce91950f29ea3e37ef604693a6395	7
5	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	5
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
7	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	5
8	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?	4
9	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	4
10	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
13	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	3
14	0xc2e2152647f4c26028482efaf64b2aa28779efc4	3
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
17	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	2
18	0x9e5b065521272c62edd148cdd8d570883792ca4f	2
19	0x06729eb2424da47898f935267bd4a62940de5105	2
20	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	2
21	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
22	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	2
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
24	0xd51f062104d7c8ee7db100878a454451adfd2811	1
25	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06729eb2424da47898f935267bd4a62940de5105	11
2	0x88e79b6419a97160d72e0888e14868aa5de87a89	9
3	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	8
4	0xdc8d221973bb2c55f1e0f2f0e1d3c63450beb80f	7
5	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	6
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
7	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
9	0x2b6e27e27eeb33450485bb5b8f9215c84f1cbe93	4
10	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
12	0xce16439554fbb53125f25ced4596ba345f7e0d5c	4
13	0xd98de95abf47493cb5f74f36fa2d17a6a36c7227	4
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xc2e2152647f4c26028482efaf64b2aa28779efc4	3
16	0x589e338818ea7dbfba69439272789c29fd941964	3
17	0x94a421387ef666893f8af2e0dc175fc40e233be1 FTX Deposit Delete label?	3
18	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	3
19	0xa8aa3edd318d26bbace6215644c91af9505a53e2	2
20	0x38b144511953c058e1131eb8ae3c167f2ed85793	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
23	0x7af529fb4d8866416c6acc15f948af5a73ce9507	2
24	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
25	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	2