0xab3d433a1549dabca5d189fb1be7f9a8b8ded465

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	38
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	19
3	0x41bf06feb16435573098264f8b8bd0597e3cb2ee	18
4	0x9c1dad11d4cfcf94dce28e6f0bf5f4f13c2f566a	16
5	0x3f03d4445358d3018f2bb2cef6af2356aef9ee3c	15
6	0x800fd1b83c236493e70575cebdc52bc95102b8a5	14
7	0x60240db5d33f9cf34984b7a429475b88e6d76650	14
8	0xb7305b6857e231913ce4c7b38b758655005e0519	11
9	0x795bc9e670e217b9b54d57a2bb02be708e630ccb	11
10	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?	10
11	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	10
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
13	0xa1e69ece2fdb53daafc42637b4630fc75c3414ef	9
14	0x62b0af80bc6ab9606c5741e0a35b40830c140c4d	8
15	0x800f334b1801ae6220ae150559ef21c6f171b8a5	8
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
18	0xae74891ab4395457784e0043372e69603cb01f47	7
19	0xadeb70ec858a8274b5263d2354bad4a0038493a1	5
20	0x879ce8cd44ba2873773e4a9fa0d768b8a3ffb88d	4
21	0x800fd53c8acbc6d34baab871b2498e739b07b8a5	4
22	0x6ff965ccce6b927423ca669cb5db834fefe24419	4
23	0x55c0c8186541868c03f434e9606e112ee0153965 "P_Azuro_hot" on OpenSea Delete label? 924.eth Manager Delete label? 924.eth Owner Delete label? @P_Azuro Delete label? Individual Delete label? Tokenized ETH2 Staker Delete label? a-mashiro.eth Prev. Owner Delete label? babylon.eth Manager Delete label? babylon.eth Owner Delete label? babylonart.eth Manager Delete label?	4
24	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
25	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x800738a1bb853e5aab6580a4ee213f8e2402b8a5	88
2	0xa65bd727a17e3bc1da02a303a345df2b6402b8a5	71
3	0x800fd53c8acbc6d34baab871b2498e739b07b8a5	44
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	40
5	0x800fb0d8fc6e02d3514f54e88a303d721402b8a5	37
6	0x800f334b1801ae6220ae150559ef21c6f171b8a5	34
7	0x800f7e6c04614e4565d56f38114bc34ea734b8a5	23
8	0x3f0d45c496766d616ed2788d8a167aa495f9ee3c	18
9	0x800f3896b5bf3e8f82a66a8128b9f746c266b8a5	17
10	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	16
11	0x3f0314169e9a1872719ad17d72904def0366ee3c	11
12	0x800fe16c7b5cdc2d85a8508ec2e61dd39975b8a5	10
13	0x3f03d4445358d3018f2bb2cef6af2356aef9ee3c	8
14	0x3f03c87304acd112bd1889f688f6fdf786941e3c	8
15	0x55c0bb12889961307a2a1a0c4c0168e067be3965	8
16	0x55c03bb199482350568bbddbfb121b3b1d3f3965	8
17	0x3f035ba488ca491adac221826907749e5649ee3c	7
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
19	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	6
20	0x3f034b5cf130cee253e36441749e7ace67f7ee3c	4
21	0x55c03e896ff4363350fe2115fa07e3d4dcbe3965	4
22	0x55ceef6f1807e7b555d5dac68763629a953f3965	4
23	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
24	0x3f035a023bcde5f2f0876408c2616fd9b26aee3c	3
25	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3