0xc24301b36a9af2594837054d78ae553e3b81148d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	168
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	87
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	41
4	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	26
5	0x0efb424c465dbd0a626359d63412838f727f2c25	23
6	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	22
7	0x91ddcc808d36cd91cafdf4fa25671f6136e26630	21
8	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	13
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	11
11	0xd9062ce377fad49593b85bba6d1b8e094cab9708	8
12	0xd5b42153e5e876004d025dcd8578ca14eec99e63	7
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	7
14	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
15	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
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
17	0x595f779120522b4c57b64f83056f488d935911c3	5
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
25	0x2387849387c0cb73c8b7a59feb828895ba5e086a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	169
2	0x91d9d7e03629d8c3d8cb268c0c30db37bfe96630	154
3	0x91ddd9a8f24f787de1ddb64bd87afb8af87a6630	73
4	0x91dde1561ebee226963dd83a5675b63dfeed6630	71
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	67
6	0x90579b5736cdea20f0e6478a5f0469622a400afe	66
7	0x0efb424c465dbd0a626359d63412838f727f2c25	53
8	0x91ddd96e7c262c9a2e409d82d69728cc37e96630	49
9	0x91ddcf5fef18d44e3dd694cd83cf4f33c8e56630	39
10	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	32
11	0x91ddcc808d36cd91cafdf4fa25671f6136e26630	30
12	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	28
13	0x91dda5855d5b876f6a18fc5f8d46176129dd6630	22
14	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	20
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	15
16	0xb97ae3278e3181be88c79e080ab1b9293792a38e	12
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	11
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	11
19	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	11
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
21	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
23	0x91dd26b39df0f3a4d9faf344b1a14d71db3b6630	7
24	0xd5b42153e5e876004d025dcd8578ca14eec99e63	7
25	0xc67db2061f5a6d7309a2ae0066652a354bcb7fc4	7