0x952a214434a048c7e25a68b6a4ca01f8dcb02879

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb99c23a9a444ebeb0ce4a67f27dab8d4826b1108	11
2	0x087b5469cff15ad8cdb433500a527bd45b65cde7	5
3	0x3fda25f27211a138adf211f4c060f2149674be6d	4
4	0x1a9b2708b76e55354146576ad0a7e46cf7e8abbc	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x564286362092d8e7936f0549571a803b203aaced	3
7	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0x4452d6454e777743a5ee233fbe873055008ff528	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
14	0xdf4b6fb700c428476bd3c02e6fa83e110741145b	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	1
17	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
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	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
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb99c23a9a444ebeb0ce4a67f27dab8d4826b1108	13
2	0xd9e3a0aeea3fd9e2cab531d8f972cae3d731b61b	8
3	0x3a417de058cee3640b3fa83f0778e0daaa7bc76e	6
4	0x573c2adc607114582c90981e132bd168cd536ca2	4
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
6	0x6ce3bdd91d3b9f55ec206970e75701043fba751d	4
7	0x67d0972cc8481cf0da53b50a659c383a56dab371	3
8	0x4c6dd0aa98472f2911dba19d0507f1393bbeb439	3
9	0xc7606a6de15f94153a352480455936f676898a87	2
10	0x241e82c79452f51fbfc89fac6d912e021db1a3b7	2
11	0x67d094dceb54021cd4dc8fe0bbeed8e0e62ab371	2
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xd77cbfa58dde8c190ba74dab6f4f336fa561d17e	2
15	0xa80ec7bd117a34ccc165d44e54137bc9315c403b	2
16	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x4c6ddc7125f17b1dd67301d4954fbed8ad9cb439	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x768afacee4888ecce5519e61781653f4496049e4	2
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
21	0x4c64411b0b7b0fbab637a0b84052417e28beb439	1
22	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
23	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	1
24	0x2f08119c6f07c006695e079aafc638b8789faf18	1
25	0x5bd642a03791ac834797790880c02b8c43196b71	1