0x994f1454e1e70e7cb2ebfe5cd577222e76f51e24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
2	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	8
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	7
7	0x967ebb4343c442d19a47b9196d121bd600600911	6
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
10	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
12	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	3
13	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	3
14	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
20	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	2
21	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x23de744039fbedd3373350f1b4ad94a224310405	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	19
2	0x506d8d461e4551f4e4842ba3f9ee1863073189e5	18
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	10
5	0xcc9ee9483f662091a1de4795249e24ac0ac2630f Aave Delete label? Aave Ethereum rETH (aEthrETH) Delete label? Aave v3 rETH Delete label?	7
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	7
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	6
8	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	5
9	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	3
12	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
15	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	2
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
19	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
23	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
24	0x23de744039fbedd3373350f1b4ad94a224310405	1
25	0x2570f1bd5d2735314fc102eb12fc1afe9e6e7193 CurveTricryptoOptimizedWETH Delete label?	1