0xaebe2c167392e4b0d3e150ca80204eb327db918b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	5
3	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
4	0xca6b4ed83d86ce417db7dc3278b65da900866823	3
5	0xfefafe50fee01f9526a318f2c532b683de847f12	3
6	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0x68af34129755091e22f91899ceac48657e5a5062 BarnBridge Delete label? Rewards Delete label?	2
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?	2
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x848bcb51354b1c9b39f48a67cfa8b3314f122770	2
15	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
16	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	2
17	0xa4c8b4025084827c4745d39fa8ca4773d6a565fd	2
18	0xfb9539806f02869bcaf779b43fa95caec1cf0f48	2
19	0x7a35f82118512155cb3f77f76f7d91fc2830623d	1
20	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
21	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
22	0x85c389bc878f5ee22047ed82741f388ce64bf4f8	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
25	0x956a2725e42dd701ef115bab50a06ee5bb9da8c2 "adagpi2" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43199936fda8526dfa6dec61b8f0b80b165ed3b4	10
2	0xca6b4ed83d86ce417db7dc3278b65da900866823	7
3	0x7afffb48f8a7519178428f6e42fbaf41cae29c2e	6
4	0x933716617b5f87aa5f06ca94b0a657002ba95a50	5
5	0xae65863b3b99dc625b7be4f04705d9885437736b Beacon Depositor Delete label?	5
6	0x9ecbd48ab58ca3f34091466ea82a60704658deee	4
7	0x33b38e6032036025593c86a17661f67546536e0a	3
8	0xde350415ec7e78fb7f0409f755f6ad4fe43c65cc	2
9	0x4341db94aca71ca05704fd48a62e794d1755ec65	2
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
11	0x571cfcf59f30be7cdb173878d41485e413e3f66a	2
12	0x956a2725e42dd701ef115bab50a06ee5bb9da8c2 "adagpi2" on OpenSea Delete label?	1
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa23fa035b6c5f0c9fd3cb49d730c81719d4534b6	1
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
16	0xa4c8b4025084827c4745d39fa8ca4773d6a565fd	1
17	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xe64c9307a52bdedf05868cc7ade71dda7cac10a4	1
19	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
20	0xf178c0b5bb7e7abf4e12a4838c7b7c5ba2c623c0 StableSwapLINK Delete label?	1
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xfefafe50fee01f9526a318f2c532b683de847f12	1
23	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1