0xa96389aec54a62345d1fa512c9ac67f73d4f0668

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
3	0x4ef773efde430e84b6a0cf47216e8cde7f10c0ad	7
4	0xbee1b4c57fdaa217d044d1e53a4ac80918b015aa	7
5	0x4ef7e7b7e3df80ca126d593ceb791791f7f4c0ad	5
6	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?	3
7	0x02016bad10c8544da89630496883b7437e6dcf5f	3
8	0x4ba2955686ad3b8f3252ca1a73030333a4cc3af5	2
9	0x4d96cd64932865c68bed994980bc3a7f1e44946e	2
10	0x818db169cd08d53d8ed3ea4ab180c61fdebe3928	1
11	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
12	0x8cd8a630c1334f2d70b64eaa0952c7206fba98c5	1
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
14	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
15	0xb1ad64964428a370e8f6d41d8c8cc305b0e2f8ab	1
16	0xb1ad6cd21cf52b60528a40769899a822ffe2f8ab	1
17	0xbee18313fa060d1d5ccd5cf7a5fb02f03bb015aa	1
18	0xebe4fa054706871ae1e06a8d942d9ef09fe9eb91	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x241d8d2cd226c358a96ea1f10a5722213895eda2	1
21	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x6d931486befc86b1cbf1463cc7b8a1dc513528d3	1
25	0x6d9378e4b2d853d727a79e3803c34a021f2a28d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbee1f24d07594b73010d124c660304ccb59015aa	41
2	0xb1ad6cd21cf52b60528a40769899a822ffe2f8ab	25
3	0xb1adeb289df1f672ed1b9dee390973aad715f8ab	23
4	0xbee1cdd1831442aa250f110c8da61d3283b015aa	9
5	0xbee380a5730ca9c6dab4e3fe17e8d054edb015aa	6
6	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
7	0xbeece04d0b5bb50e3cb7760616bea24ef4b015aa	3
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
9	0xb1ad30bbb6b0d144420b7051086c09bd3a22f8ab	3
10	0xbee1be6243e81c6e38e1cf38ef16431dcb1115aa	3
11	0x818d4c927005da5da95edcfc0d07d850a2bf3928	2
12	0x818dc2be24d57e70013d3e34613dbc8e2d8b3928	2
13	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	2
14	0x4ef7e7b7e3df80ca126d593ceb791791f7f4c0ad	2
15	0x4ef76f352cd7ed9c55fa4309a7f033afd9d6c0ad	2
16	0xb1afa18e52009f91a63bd1d667ab10ed7522f8ab	2
17	0x4ef5061b3893b40c77b1b998267bc84b16d6c0ad	2
18	0x6fd1ba409b86e3fb28a94b219acb7835ff7f0240	1
19	0xb1ad6e94652b0c5cc41b57914d6a33f53cc5f8ab	1
20	0x6d93494fc7599b14cb548b776d8469d58dda28d3	1
21	0x6d93659d01703c2cc63471edf70f7dca7bd228d3	1
22	0xbee135d7ec0819e70c0c4755e18dbea11aab15aa	1
23	0x818db169cd08d53d8ed3ea4ab180c61fdebe3928	1
24	0xbee14062aaf7300818604c7166ab603cb0f415aa	1
25	0x83f20f44975d03b1b09e64809b757c47f942beea	1