0xb7986c464bf45c1ba2cedf2cb60e1f892e3e69fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
7	0x7adf2a8dac5c776350847f1f3623193450f02d22	3
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
9	0xa72f8a99bfc87f0bc4d2fdc4aade128b056b2fdd	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0xd15ad7c5893097c398a68b77584afbe516e89f59	2
13	0xd08f97af03fa5aefed13bbee6f32770a8d5860bd	1
14	0xd20a569236c9e07fb19d5173f42c083bc010b557	1
15	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
19	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
20	0x38abab9766e0b27d2912718a884292b8e7eb2803	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
23	0x7a9c4fc32d7cfbf5ce84c87483b5ae847d20998e	1
24	0xa721f534cc59f8ece2a4ff9e147346dc9d875fdd	1
25	0xa72f26ccf46736fbede39f34082db123db392fdd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
2	0xa72f5c81118b0ce7cbae77791cf25854bc7d2fdd	13
3	0xa72f26ccf46736fbede39f34082db123db392fdd	9
4	0x99a32f8a28cb3fa5a8728e297c3ae0235c7d2fdd	7
5	0x7adf2a8dac5c776350847f1f3623193450f02d22	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
8	0xa72f8a99bfc87f0bc4d2fdc4aade128b056b2fdd	4
9	0xda18b57b697c84e21be95293682aae13c754feeb	3
10	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
11	0xda17d3ae3d0d526c431964262a0c13cb7a24feeb	2
12	0xda18b9959bf98a4e379cabd6ed8bd7bf0424feeb	2
13	0xa72fe64afa6e02841310077eea5c78f3b5db2fdd	2
14	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
15	0x68360457a590318778fc346cde64e327dc6a5c0a	2
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
17	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
18	0xb5e273feb7fbb5e70a3a03e2d3e3f37fa288f739	1
19	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
20	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0xf6b7884595adf9cde1447fa1dd921b7b576bd5fe	1
23	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x34d4da25201abffdde36dd7ae5c95324d97b18bb	1