0x93d95a40dfb3ab9dc8b2108d1e255b5803eab2cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e5496e50793e72e6143a15bed1c2535f0b0b9b0	45
2	0xf8e5b9738bf63adfff36a849f9b9c9617c8d8c1f	11
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
4	0x5cfad792c4df1323188180778aec58e00eace32a	4
5	0x85166b72c87697a6acff24101b43fd54fe28a179	4
6	0x3b3ae790df4f312e745d270119c6052904fb6790	3
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	1
9	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x82413f75f0da101e0fe7f6ff6cba3461f7e04f29	1
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
14	0x99f5acc8ec2da2bc0771c32814eff52b712de1e5	1
15	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x27b5739e22ad9033bcbf192059122d163b60349d	1
20	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?	1
21	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8e5b9738bf63adfff36a849f9b9c9617c8d8c1f	10
2	0xd43037c038667b9fd34f71e91fbfdfa8752a762a	6
3	0x83f20f44975d03b1b09e64809b757c47f942beea	5
4	0x82413f75f0da101e0fe7f6ff6cba3461f7e04f29	4
5	0x5cfad792c4df1323188180778aec58e00eace32a	4
6	0x85166b72c87697a6acff24101b43fd54fe28a179	4
7	0xfb960a2deb5ca509ae2f4402696375c0991830e7	3
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa035d7c1532f7be68ceffb111b540935fa5da7f0	2
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0x73c76514916907668ca324939525b4e37e254888	1
13	0x73cde759ea6f3db8eadd7e7c852da9446b254888	1
14	0x7821ab16fef993ed6a591448e086af391571d4bf	1
15	0x78267e8b8ab32c20f2fca2bbf02230f35d21d4bf	1
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
17	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	1
18	0x1c2c3e46a8461009ecfe4d751345936372666a17	1
19	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
21	0x99f5acc8ec2da2bc0771c32814eff52b712de1e5	1
22	0x9b158833e0b9b343a0fb0206725dc89a9f25aaff	1
23	0xa03040626030b91348c92467201d4e7a09fc4430	1
24	0xa030c681464ec3d8436946d5a1087bb4e64b4430	1
25	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1