0xb266d0b8aac02feb1cc2c23ab3e66969e41c7d2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
4	0x919c51b5eb2e620dfdec38d2e4036d3e0c7cf175	2
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
11	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
13	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
14	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
17	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
18	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
19	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
20	0xbc4789216d422414bd4a3135387747d0713a79f7	1
21	0xbc47f93221d515f6891900b61d1a33472a6479f7	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
24	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fdd1ceeee17ba5f591feb4a791c986342ac2f48	5
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
3	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
4	0x3fdd8ecd7e35ff25af3f2315892434a826382f48	3
5	0xbc47f93221d515f6891900b61d1a33472a6479f7	3
6	0x5556f5519b2371ebd6b39140af8bf33ca425cb75	2
7	0x135896de8421be2ec868e0b811006171d9df802a	2
8	0x919c0dbdc95f5f22dc897f3755c7b3743e88f175	2
9	0x75f5b14afa79a97e57f7213dd97f0bf46f5248d3	2
10	0xbc49234ea5dd1be00f336c5583454527662879f7	2
11	0x335624294eb5e829937ec369033fdc5f18033b00	2
12	0x919cf2973af8bfe83a4825215adb363e1080f175	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x5556f24519a14af5b8a195b9a02e8ac70d7dcb75	2
15	0x205eb391a7a6b8747b893c67355845f77093b8f1	2
16	0x8a8063e4dfd8d124f233de4c6b992762968a1e52	1
17	0x8a80cf9077a8ad4bc790a1ccc2ddce6324c41e52	1
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
19	0x919c4cc66d8ec974f3088098ae86b8a2b604f175	1
20	0x919c51b5eb2e620dfdec38d2e4036d3e0c7cf175	1
21	0xa361718326c15715591c299427c62086f69923d9	1
22	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
23	0xbc473df7c9b14881cb9dfcb701cb81c8732879f7	1
24	0xbc4789216d422414bd4a3135387747d0713a79f7	1
25	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1