0xb3aba44b58f3a1e82b91d7264492ea8e778c3ba6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	199
2	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	62
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	56
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
7	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	7
8	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?	6
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
11	0x9a0cc6791a5409ce3547f1f1d00e058c79d0a72c	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
16	0x5577125373c3fa0043ec3dc47785eabaf10ab84a	1
17	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
20	0xf03387d8d0ff326ab586a58e0ab4121d106147df	1
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
22	0x805c7ecba41f9321bb098ec1cf31d86d9407de2f Ampleforth Delete label? Token Vault Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x90128b802b91fca2793915ec649d14cee8c1b492	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d96880952b4c80a55099b9c258250f2cc5813ec	88
2	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	55
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
4	0x9a078166c259e08f85e863c9b393df0d58ce9331	29
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	21
6	0xf1a18a3523c0a4e0e3ff233635afebcec247bb5b	8
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
8	0xafec89a476d64cca8baf33fcf5a7a716a4e4f2df	6
9	0x9ce5e4a2b15386b32ef6a2ac6e768f08e6aec3f6	5
10	0xb83093c5fe184b8ac78cbb521c95cac1e95d4fb4	3
11	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x00bfc48ca581dbbda6a16fba93f2237cce8288b2	2
13	0x3126d42e445cd7f31e152817d7cfbef165ee66ee	2
14	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
15	0xd53bbfd6951fb96fd4ecda993c445763df2f0bbd	2
16	0xf6e9eb5f3435619c263c3f908a6ee9dca77e0c6d	2
17	0x8805e9bb5256b62adf855e0ce2b410cff991eeaf	1
18	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
19	0x5b61b250db8192331cb6b31c43737e3710a9a3b9	1
20	0x58108a3d2ee4e7246a8c95a00b35b94c2fa537ac	1
21	0xc837fe2e91cc7210eeb6e054ec9dfb9fdc4a26dc USDC-AMPL Delete label? Uniswap Delete label?	1
22	0xd0b3a36e4e73751805d86c7ce7f3ea5a5a0babfe	1
23	0xd4ecbc8c77ed4fb63d2650153fe2e0e0321e88dd	1
24	0xf1aec756c1190012cc3bedfce3192ce43f47bb5b	1
25	0xf03387d8d0ff326ab586a58e0ab4121d106147df	1