0xc550b847103a04152ceacba16d0fc7319e125ff0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	111
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	66
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
4	0x90ccf9fd06e07593ce037cc9f76679e5e9cccbd7	12
5	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	12
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
8	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	7
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0xd2b37ade14708bf18904047b1e31f8166d39612b	6
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
12	0xf460ac4708bd982b6a130a4b60847862772e97af	4
13	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	4
14	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	3
15	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	3
16	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0xff647d5fa55d19ff89a7840d6a19a4582c7511c3	2
19	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
20	0xf142857573ec93084eee202aed35e21ea0d6b8fc	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0xa1d0709b3a5e444bf438c17157ad18e3c35086cc	1
23	0x75102399bebc1092a12081d081359d6e5b0b6914	1
24	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	54
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	48
3	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	45
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	33
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	24
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
7	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	12
8	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	12
9	0xd2b37ade14708bf18904047b1e31f8166d39612b	11
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	8
11	0xf142f7fa1b7001807b9d65f267fd6c3b518db8fc	6
12	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
13	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	4
14	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	3
15	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	3
16	0xf8ffba425ecd9d06d33c22bf745142da34e75f21	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
21	0xa1d0d01dcf1b043b21b0d197604dfbcce77086cc	2
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x8823a337e4681b68731062c150b42c24a53c5685	1
25	0xf460ac4708bd982b6a130a4b60847862772e97af	1