0x9a8ba5c16fc8223df664b9a212baab8ba57b3074

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0bf365ec817954147a797481ce5fa96f9c34b675	19
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
3	0x61186271db20b808cde84190eb6e33e8806f8aa8	10
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
6	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	6
7	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	6
8	0xbf24c17467598c7f82bd369b3b4aef633834a6fc	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
11	0xa7899d6181e512bd2fb8a30be8e9b2619537bfe3	4
12	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?	3
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
14	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	2
15	0x0bf3a3b3bd82b1dd85d6305f04a27f341943b675	2
16	0x98b8f1762afa33c2161bf2d4eb51cc2bd4e18390	2
17	0x653c79d45b5cd9a04f4ca383e6c7630996d96f92	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	2
20	0x453063960a1691fa94681c8d0723840fd992b785	1
21	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x10fcf7b3f76a01281413c7939503adb90ff08419	1
23	0x37da00e763b8cef370770118d3db06471f8e8e61	1
24	0x53fdca91fd33b9131b5ceade42a3edbd9b38edff	1
25	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xebfbb8119466a2d05b6d93597a586ca2a87a8731	43
2	0xebfa4fa59493c9939c4fdb324dd24978c18a8731	33
3	0xebfab088954b31131fce8bd5e0ba872bdf7a8731	24
4	0x98b8f1762afa33c2161bf2d4eb51cc2bd4e18390	20
5	0x7cd4af20ba388ecc6b0d1524d52c31f3db466359	8
6	0xbf2c79ef6f1ed3a6f1a5cf7bb1cfe29d1d34a6fc	6
7	0xebfa8f03614321e7d97ab4a0f9e281bf4a948731	5
8	0xebfa46214e30573294a62c1e8e8be5942c018731	4
9	0x653745a1cfd4f5676b2d42104db8eb4e574c6f92	4
10	0xebf47c7c8ac2b976a675e44cd0c709812c7a8731	4
11	0xca6d0f21cee195d3684724f72df548f46fb3c371	4
12	0xca6af0a85adce98ae25e58364655384ede51c371	4
13	0x090b59605f9ce5f5d0b1918a5d9a2677c55cd476	4
14	0xa78949494b9ea30dfd751ab57f3a1c2f0bd3bfe3	4
15	0xebfaa170d8139d6217f7bb8d6d7b673afbd98731	4
16	0xbf24c17467598c7f82bd369b3b4aef633834a6fc	4
17	0xa789fbc5eb162321919d0949351f9bc8a468bfe3	3
18	0x090bbe4e4e6dcfd8d3b6ad23a136e7dde26cd476	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
21	0xca67920c975192472bd1d444a0c943ab0751c371	3
22	0xebf681f3310a9dcf98cca100717fd425757a8731	3
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x07a6ece76f3143031006b41a1cb1b85736eacee0	2
25	0x7cd4f105020c2f23a9cef3d075bdd82194966359	2