0xc5e9ce3c44ffac3f7daf0e331896d5e2f26098c3

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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?	29
2	0x324bbc791c0d459ea6e365e1c404da530c3e5f03	20
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	14
4	0x324bd6c289216217c85b6b5921cd24f884ac5f03	10
5	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	9
6	0x25ce5857c09b6563c4d36d8bd8f74cc19a8897c4	7
7	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
8	0x324bd1171bccfa43adb9abfbf71c8b92336d5f03	5
9	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?	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x849a3db18701b8618fee7f1f99599ecb412d631e	4
12	0xaa401bfe9aaede668d5b5eaf3c75402d5f6e4091	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
15	0x849a5e7d88e38e563b137a90dedcfd750d88631e	4
16	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
17	0x55309380befd6f348ee0c5683449f8c46d7ffc38	3
18	0xaa4a3f53757e5265c374c09c6e1104b017ae4091	2
19	0xe0975f0407dc571b0611d855ab42ab6b4c433784	2
20	0x5536cd645861bc88b30d7fa78936867335bafc38	2
21	0xaa4099c56fcad1949b4f37f4115e87deb7234091	2
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
24	0x03c17e6cb664e054f2ffd4d993cf54eac5e98fcb	2
25	0x3f7077599fde89bc2cb296c28b5248bdefdb1da2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x324bd1171bccfa43adb9abfbf71c8b92336d5f03	60
2	0x3242d5f247ab4fbaa83713a47e98e28b5af15f03	52
3	0x849a650e9f4755f02c025725d152bbd99a20631e	46
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	39
5	0x849a3db18701b8618fee7f1f99599ecb412d631e	36
6	0x324bbc791c0d459ea6e365e1c404da530c3e5f03	35
7	0x84992000958f08815504a46262ccb1573888631e	30
8	0x849ae26466f55b8cbab463879890f3d43964631e	26
9	0x324b20c8b13e8f8a16ae08459b62347576f15f03 Binance Deposit Delete label?	21
10	0x324bd6c289216217c85b6b5921cd24f884ac5f03	11
11	0x324b48b9b42b7e8ddfabe855ec3986279a675f03	10
12	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	9
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
14	0x03c1aad92ef4e058f3f1148f210cf8466c008fcb	6
15	0xaa40ece1a2496ca9fee936515e357a7e3fee4091	6
16	0x324bef69e1f86572232ef2cf1108ad884f435f03	5
17	0x03c533ac0e7d4cabed44168d8b660cfdfeba8fcb	5
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
19	0x03c159b882484e23eae9e5cb1e5ae6925dba8fcb	5
20	0x25ce5857c09b6563c4d36d8bd8f74cc19a8897c4	5
21	0x03c1044893209d8ca24034328e9f1eb04b790fcb	5
22	0x849a8be815ae71379a67405d77d771f72ed5631e	4
23	0x03c16ea25e64286b1477dccc3cb0988a57348fcb	4
24	0x849a5e7d88e38e563b137a90dedcfd750d88631e	4
25	0x849aa095dc975092e7fe85e69d688870b526631e	4