0x93904eec579e5bf7a57c2dd4afbea0f1c3e6a1d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	47
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	36
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	22
4	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?	22
5	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	15
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
7	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	14
8	0xe2e7a17dff93280dec073c995595155283e3c372	13
9	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	13
10	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?	11
11	0xb61c17c89c3276a5a73135c32865e79ebd3525a4	11
12	0xb61cc4dee198a5323b678db1a442e9cbbbe705a4	9
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
14	0xa624ba41682cab7e161a1f09cf6efd3c9577b2e2	8
15	0xdd0f28e19c1780eb6396170735d45153d261490d MetaMorpho Delete label? Morpho Delete label?	7
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
17	0x28b3a8fb53b741a8fd78c0fb9a6b2393d896a43d	5
18	0xa62434e11f5adb284118981e54470fd90dd1b2e2	4
19	0xab37ac232e3bf6646479396cbe32a149bccda6d6	4
20	0xd40554bc94bf13a5f7352766a4cdf4e2088379cf	4
21	0x478e7885c81ef4fa065117f549aaedffe30c1a2d	4
22	0xd4058e4998ee228226bc4ea16288d05f691f79cf	4
23	0xb61c2bdc66582fd70df7b7074549d23756c825a4	3
24	0x478eaea276cc4fd1420837695ca7e37f7b49da2d	3
25	0xab37b43a7bc3b941693746d9b10fafef8dcaa6d6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff4d559a034a2ed6a9cc11526b6e2acc20153c29	97
2	0xa624527a29e3f07812b0507175c5a26e553fb2e2	81
3	0xa62b43f64293155f46c16824206c4059a05fb2e2	74
4	0xff4a0b1ac02bb4a9eed14e02a93d783788993c29	67
5	0xb61be2f38fc605ec3452f021284a3d58a7c825a4	59
6	0xff4d3e8de62e539423ed4bcf58de0c95a3503c29	35
7	0x5069682442b61d8c07e19c2dff85c553e008521a	32
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	31
9	0x506b1ca060727ccc794c1d9cef71f0cb9ebc521a	29
10	0xa624ba18cf533d0fe8ee7b093ebff72b5d5fb2e2 Gnosis Safe Proxy Delete label?	25
11	0xb61cc4dee198a5323b678db1a442e9cbbbe705a4	23
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
13	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	21
14	0xb61cfe5e92024c58a850e0f96445d4847d5925a4	21
15	0xf23e91407a9d066f0afc6f2e971c12e53dffe7e8	18
16	0x478ef3f11be84f052a3408e01a4eaeea53a1da2d	18
17	0xff4d3afe2f2299618e72c2d7f1a2a7f13b743c29	17
18	0x478ec592d406936432712595a0c6f9ccc850da2d	16
19	0xf23e82d2a3b2b5b517ff89173f86c8fddd68e7e8	16
20	0x4788a2603953b5ffd5744495911663f2f9d5da2d	14
21	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	14
22	0xa624ba41682cab7e161a1f09cf6efd3c9577b2e2	13
23	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	11
24	0xa624a41fa8a74855e4d5610b0d65060aa721b2e2	11
25	0x94a748d939b9bb539e82c95b65c785569bc825a4	10