0xbd5a0b4de63920a09150ed0e6763a814b036e7ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	26
2	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	23
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
5	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	9
6	0x1032ffa8a8a0abb6134839f8c4a1944c91a8a68a	7
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xe85457d43a161168136bfc3e46db2e9cb99eaa71	2
14	0xa052bfcee34b948e209eeefd5bb3f2b42944185c	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
17	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	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?	1
20	0x9d03bb2092270648d7480049d0e58d2fcf0e5123 Morpho Delete label? Wrapper Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	18
2	0xaf7be5f9e081cf17791021125f6940d3c93b72c8	15
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	13
4	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	13
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
6	0xa052bfcee34b948e209eeefd5bb3f2b42944185c	9
7	0x1038d0d19208f3757d98243db3cf9ab30ad8a68a	8
8	0x1032ffa8a8a0abb6134839f8c4a1944c91a8a68a	7
9	0xa052186b922bcc97b5f25b159910a073af38185c	7
10	0xf78debbbd23633814dfcea0a3278f387f8509494	5
11	0xa052a7d741350003367f4f899144418c6158185c	5
12	0xf78dd41379418738c7eda18f75bcfc0899109494	5
13	0xe85457d43a161168136bfc3e46db2e9cb99eaa71	4
14	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	4
15	0xf78d9940270e2d310297e6da9c00cd4c16fe9494	4
16	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	3
17	0x04b71a21885ebe0fdc5be1e2c2a0423fc480f4f6	3
18	0x04b5e8d488cbff11d508ca29f246115f65b0f4f6	3
19	0x04b5321045b6f95b98f49aaf9696570f9fc2f4f6	2
20	0x103d0918a90458dd58cd7484e9436d22a4a8a68a	2
21	0xa0527c6e111de435a4285d710d405d06b152185c Binance Deposit Delete label?	2
22	0x1032c5f7bc98b6093a4d641e871dbec85141a68a	2
23	0x9803465fdf4346ba64c7c695ba904720474cdfd0	2
24	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1
25	0x04b8e37ac2431fdc8fb4f58ea23f31bbd3b0f4f6	1