0xb639999ccff5546d32f19a00cefa9f1f038c336b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	47
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
4	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?	16
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
6	0x05a88f67f5a68db99b31dd84a3dad00ba052381c	10
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
8	0x332e5ae33b875492eb283484469c9beaeeff5178	8
9	0x2d243305a53cc72be4d68ae6cb9b32bc5443a135	7
10	0x2d610e4eceac64e46226b70613b6d7f81e719bc2	7
11	0x05a8dca375f37b2d711ddf8d894e73e2a217381c	6
12	0x43021c5782587714f74fffe879bc821d700f9b8f	6
13	0x97ce5229f37e57775fab670c4f5b71bcf92c0937	5
14	0x2d2449ed9f0800569e0bdb51c8687589aa99a135	5
15	0x332e84ac94dbc7aa58e29b614c783ac077ac5178	4
16	0x67cff86c6191bd73d346d9ee289b5eb961df949e	4
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
19	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	3
20	0x05a8920dc8d75f40864b6132b8489ac89ac9381c	3
21	0x332e6c045e03f8ce91cb7144f56f332b154b5178	3
22	0x2d249025dc524090093c6e28b231a5e60b71a135	3
23	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
24	0x05a85d4aaa5bdb93adc021cf77be4555b3b4381c	2
25	0x332edf812814122170021a72394f4c7c69665178	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43021c5782587714f74fffe879bc821d700f9b8f	213
2	0x4306af3716710967753ff20004030be3464e9b8f	168
3	0x67c4a775e9293b5e9737ba01d39c8c08f2da949e	146
4	0x67cf331873810935a6af3a640783ba63813f949e	123
5	0x332047852a7c0e3958023c075f5ec6e026e65178	81
6	0x332e84ac94dbc7aa58e29b614c783ac077ac5178	68
7	0x24999fefbf57e6b061a9aa3122a42bef677b782b	57
8	0x24950b0ad30f7bbed06ba9d76f995186f0b8782b	53
9	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	52
10	0x430292c154084d31fc3aeb62b74f0fe462cc9b8f	39
11	0x2d2bb3cba208e7719a2af078f73c413f8640a135	33
12	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	31
13	0x05a8d2bad265519f06b2f366b40b82b3b6b4381c	26
14	0x05a88f67f5a68db99b31dd84a3dad00ba052381c	24
15	0x332e5ae33b875492eb283484469c9beaeeff5178	21
16	0x2d249025dc524090093c6e28b231a5e60b71a135	20
17	0x2d243305a53cc72be4d68ae6cb9b32bc5443a135	20
18	0xa54e21f04d981ef6f99d54ad24bd1bb96f77f599	20
19	0xa5418d199fba77871fe41b86020e42ce9010f599	17
20	0x67cff70303cb53cf8fef71ef6d06588cd5da949e	16
21	0x332e6c045e03f8ce91cb7144f56f332b154b5178	16
22	0x332ee86face8e88411c98538e5f3e4fb91e65178	16
23	0x67cfe6ea28b838d7144703b4eb08e11cb6b8949e	16
24	0x332ef4cdf0680afe336b343c43c865502c1c5178	13
25	0x43024508b87a573a0140951bebdbca394e4e9b8f	13