0xba8fee942a683f0f321a7e61f31582b01279bde2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd5ccd1699d4c260acf6c595f5eaa51af2b69db10	7
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
3	0xa8283739f9305d96a04ad78f132e3ada64b61533	6
4	0x3e32cea8d171dee3a656abe1abedc444595f6d17 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	5
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
7	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	4
8	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	4
9	0xe7146f53dbcae9d6fa3555fe502648deb0b2f823	4
10	0x8fc8bfd80d6a9f17fb98a373023d72531792b431	4
11	0xda00000035fef4082f78def6a8903bee419fbf8e PoolV3 Delete label?	3
12	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
14	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?	3
15	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	3
16	0x76f09a46e36823733ad801575b47a956aa4838da	3
17	0x276d2b35b4204e8c3a5c2b9031ca63e72acb00de Tonpound Wrapped ETH Delete label?	2
18	0xa82a6b86decd198681a75d194ac22d6cb0f81533	2
19	0xa82145592787af37bd3a8466a9eec3642d372533	2
20	0xa82809188595de99f53c4094709e2a3397731533	2
21	0xa82a54eb46a32a6f371346933103f920c2f81533	2
22	0x8ad4475d330926cc4387d3d1b0c80688e71bf310	2
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
24	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	2
25	0x1ad0780a152fe66faf7c44a7f875a36b1bf790f0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8283739f9305d96a04ad78f132e3ada64b61533	10
2	0xa828dc923626fdf693a57687475705d924731533	10
3	0x3e32f4fb68fb8c4f4a66d09d66d4a849cbd36d17	7
4	0x53d5bd0e7faa9ee3eafef7c5572d54db1b7f5b25	7
5	0x3e32cea8d171dee3a656abe1abedc444595f6d17 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	7
6	0x1ad0780a152fe66faf7c44a7f875a36b1bf790f0	6
7	0xa824c549aa41ed48c1626622c354efee96731533	6
8	0x3e32242a62e0d753a98e6ffebde615b81cab6d17	4
9	0x8fc8bfd80d6a9f17fb98a373023d72531792b431	4
10	0x3e32b09a8770de137358ccc6a8f37f5af3aa6d17	4
11	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
12	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
13	0x857d546675337ba455436c8aacf09e67c53fa422	3
14	0x53da00121a64e8ed1f529664b105ed5bfb3d5b25	3
15	0x41c84c0e2ee0b740cf0d31f63f3b6f627dc6b393 CErc20Delegator Delete label?	3
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
17	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	3
18	0x8ad4475d330926cc4387d3d1b0c80688e71bf310	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	2
21	0x06078583447f9c0b4b688ace305de8a342c7af2b	2
22	0x3e32b30c5716b38fc83220b1958c6aaf526e6d17	2
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
24	0x276d2b35b4204e8c3a5c2b9031ca63e72acb00de Tonpound Wrapped ETH Delete label?	2
25	0x3ae3355a74cf1fc9f98c39bda7ef0e8b24af40ec	2