0xa375fc5739c1e40a0e0dd9ba9500278b0252232f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	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?	2
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x30fd37b4b7bc14df82534452907111859241175a	1
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x6ee23a7dfb792400af38ce8fe88c92d073c785de	1
15	0xaf852a6eed8287c6589f6b63ac4091264290f053	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7b92f5bc3887747325753df2ae6c2d5f1085552	28
2	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	12
3	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	8
4	0xb7b4d2b0eb2828ddd8ca243e3527dd39aba75552	5
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	4
7	0x6ee23a7dfb792400af38ce8fe88c92d073c785de	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x23cb6d067d8263b8f56fbf5e12a14ff635afbdfa	3
10	0xb7b92111143d6a9c0c2e9d3781327bbd658a5552	3
11	0xf00e2de0e78dff055a92ad4719a179ce275b6ef7	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
14	0xaf852a6eed8287c6589f6b63ac4091264290f053	1
15	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xdf5a0265e946ebd5b2345b17c315c7bbb059c941	1
18	0x2accbc267048ea128381255ba902e3e284f2ed1c	1
19	0x411aa6eaab8317229bb35ef3a1506d9fce0e4433	1
20	0x3e309c53bd6cc13e9abcbf560f72553da36dfe23	1
21	0x2a82efde3fcab4bdf9deda9ecc34e5b03b09ed1c	1
22	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
23	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	1
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1