0xac5ce72d29836f41d235f643f6f0190e8c12db8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29b660052562516d626baadc655b6780ee952f11 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	17
2	0x08f565c96a5197d514f093a6ded3bfa5a850bb18	13
3	0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9	10
4	0x93053f1e7a5efeda532fe69cbbe43cbec3a0f13f	9
5	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
7	0x351b64ae60db582d7baf29d9300f6d8b3b6d2df1	4
8	0x5a89c62f4673416ebfddcd656f8512c54fa57012 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
9	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	4
10	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	4
11	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	3
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
13	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?	2
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
15	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
16	0x4ff723cb28ac020ad46166c7c97315f1a23d3014	2
17	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
18	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	2
19	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
20	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
21	0x661218f97ee63af34baa42d8de03ca57c2d64f1c "WantToGamble" on Polymarket Delete label? "plazmok" on OpenSea Delete label? ARKM Airdrop Recipient Delete label? BLUR Airdrop Recipient Delete label? Pengu Airdrop Recipient Cluster: 9678 Delete label? Tokenized ETH2 Staker Delete label? notsmart.mode Delete label?	1
22	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x9b3f49a186670194f625199b822fcbdfd3feacf7 "bipbippp" on OpenSea Delete label?	1
25	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ebfe94dad55e3d153073d60e209ba19bf2686ba	88
2	0x0eb362234c5f2b3a3472c70050df2585602686ba	23
3	0x08f565c96a5197d514f093a6ded3bfa5a850bb18	16
4	0x29b660052562516d626baadc655b6780ee952f11 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	5
5	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0x0ebf535859a260a3887958708260ad3f2e0e86ba	2
8	0x21dc7a1c0569acfeffff9e13e8df65b414fca1b3	2
9	0x81fa50cbe6c7ed61961fe601b7c5ac334c2c84bb	1
10	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	1
12	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	1
13	0x21d09dd05117347a8f1ac906dc865e1214fca1b3	1
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1