0xc5d1e542055ca68c4e763ed1041a6756563479ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
3	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	5
4	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
5	0x3e7b6b0b3896a681ca1e7389e1435906618e904e	1
6	0x3e7baf6349e1c5d2da6b2e5adad8491ee073904e	1
7	0x474694d75a7e02df9f70ce68fd3f408a026dfd3b	1
8	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	1
9	0x62994cd7f3ba4ca37412c322f33de10f73b6456d	1
10	0x62aa639a48b820d09d88858a84e50fede4b139ef	1
11	0x8e0759cbf8a807ad0051c1254ef4ba5df6bd2ae1	1
12	0x950273827f6bb0ec542e9a752d43043ca048e277	1
13	0x950273ca29c6006a131f42f9dab0c940ac1ae277	1
14	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
15	0xbc1c65c2f6461477db73558d23fe24eca9144ef6	1
16	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
17	0xfaee5f8667b7ffc98ebad949b0a750087bd6fe61	1
18	0xfaeeb146257f0c5298a02e12ee7f83ba1914fe61	1
19	0xfaeedf5b93a148bf4eea7e44d50b51b9c196fe61	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	55
2	0x428cb70ef947d6f5691fcb77f242e0fd5ca59c11	30
3	0x428ce065f548f18b5d04038a2044f3e8b5ab9c11	18
4	0x428ddef5ba59d9a99cc44b2719b7f460a7f19c11	17
5	0x950c4a7e728b0d9414c5eea06e9627de1699e277	15
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	11
7	0x42884ac61f6b45b1d9d6274ad5c7730349a59c11	8
8	0x428cfe8a356a82aa9aaf39dc3ede284697529c11	6
9	0x42815ac6195dbf2df21221d7325741befcab9c11	5
10	0x8e053c37161bbd553e2b8d3fc0217671d9642ae1	3
11	0x3e73d77eed34d55bb619d28323cca4573fbd904e	3
12	0xb1904492c14c3eb4de34aff81562658ffeb89dc0	2
13	0x6e673b3f6fbf94f120df7d75cd44362f5e197efa	2
14	0x3e7b60835e577be4f3c5e73ef388dcd48305904e	2
15	0x3e7b4f9a26191a6b77e74144156e2a2389bd904e	2
16	0x8e076adaf35763eccff75ee3146e575f39642ae1	2
17	0x9502d6f91da9995ca5f62b0425f360c24299e277	1
18	0xac8ea6b7f070c94affb6b3ef2ab6376df92e74ac	1
19	0xac8ebc762038ac3a72f49cbd1e203142aaae74ac	1
20	0xb19df30cd1ccee96646fba72cb3fcf267eb89dc0	1
21	0xfaee6014169340fb9235593067faf8d1cb07fe61	1
22	0xfaee6ec18e8b2d40cc0afda7eb9f261d6dbcfe61	1
23	0xfaee89618e23f00507efc4b4ad809b41db35fe61	1
24	0x3291f3dcbc6b43088e574c9cfacd1222e6242af8	1
25	0xfaeeeb8fd7d41a6a8223dd36d347dbe56c13fe61	1