0x9d783e9b0b19cc1bf4f6bf36169fc004ce8fa9d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	155
2	0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757	142
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	133
4	0x3c9e5ca9761775bc13abca1ba590aef4146af757	30
5	0xc1914872a1dd8e7a39ac6d5ee0d6fa9fcecf001e	14
6	0x95e1a4991204ebe20ebc5bcb5f6d97caa64b516b	11
7	0x05e18ea0c54aa15aa043d1906f67cfc0cfb9516b	10
8	0x4f968208039e8cf93910c6c46a76dbaf9178c120	9
9	0x3c9e03898e0d2c52dfc0fd72d6c16caaebf3f757	7
10	0x4f96e303a0fd1b8f766b33c0ebc04059a6bac120	7
11	0x95e1462388f179f982097b7d966111238484516b	6
12	0x4f965481e6b5b3e5ec49163b48c7eb3e944cc120	5
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
14	0xcfb13b7497be8c8678d87bf622c34cb50f09fd84	5
15	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0x4f9a36062b89edfffc673e776c29ae930552c120	3
17	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
18	0x1e2ac461edc05bdc7b471cf93aeceec91f32ed29	2
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
20	0x4f96945aaafce4478b0fbce617442d23602bc120	2
21	0x95efdfe17e7dd99538697386144a07b8e7b9516b	2
22	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x880ac484a1743862989a441d6d867238c7aa311c	1
24	0x95e13581eba32e4fdb9146934cf250a148d7516b	1
25	0x4c612e3b15b96ff9a6faed838f8d07d479a8dd4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8f802dc40b8dc95bf580b64dfd20e927bb9516b	357
2	0x95e1735387502004883831901636f0fa2c2a516b	272
3	0x95e149a99cd1f5b312a282519bec7ac59bb9516b Binance Deposit Delete label?	180
4	0x4f960bf340108f7d084c54be375495d1d36cc120	93
5	0x4f96542ea5dc90491605322d03cf32328412c120 Kraken Deposit Delete label?	88
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	86
7	0x4f9bb39f2ef0cb2a5aa3c06649af9471a312c120	82
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	80
9	0x95e1058a628187d7788747d89f894d3f7a45516b	62
10	0x4f96e303a0fd1b8f766b33c0ebc04059a6bac120	57
11	0x95e777d36d595726a6a4c7bf0f7199ba2db9516b	21
12	0x95e1af137031397da7a027791a6327c07ac0516b	17
13	0x1e2a0c0d9350c27c62322f07bad4ebf55335ed29	11
14	0x1e2a0cddfb99b07db973a9dc86564b436e6fed29	11
15	0x4f96945aaafce4478b0fbce617442d23602bc120	11
16	0x95e18e6ea74c903b8878e5cf16548136f071516b	9
17	0x1e2ac461edc05bdc7b471cf93aeceec91f32ed29	6
18	0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757	6
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
20	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	5
21	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
22	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
23	0xe03f50c87fb20b1f39f9e416f29fd707dcb0657d	3
24	0x880ac19731d8fee34edf1a4b25e8c29bbaf9311c	2
25	0x0e092f15b0c6fef783b00c2e05f9916120cea72d	2