0xc998f29c847f0b5ae1de3e11e810988c004b188d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
2	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?	7
3	0x5e0b93a69b5a5a0773c68a06c4a49bdc63e90018	5
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xa4787e334a72f4a9a5b8716a147934cbfc953969	3
10	0xa47859c20ee3afe54ebd15700014dcf694953969	3
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x5e0b61cec2c2de93cd940c2e2546b72eb1840018	2
13	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
14	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
15	0x04787f1ef91fd26f3929d7749369b4ac8ee23969	1
16	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
17	0x5e0bde723624b2989427c55173cabe2bbd5c0018	1
18	0x5e0bfd3e1fe268b14c4b07f6d4044ebea8840018	1
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
20	0x7701996420a116f25bd414c02381f6db698bf2eb	1
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	1
25	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fa9c7d8ac414ebbe53b6abe6c3a80111ee90018	28
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
3	0x5e0b61cec2c2de93cd940c2e2546b72eb1840018	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
5	0x5e0b70ef849fd550025eedb94324057eaee90018	7
6	0xa471966d63cbab5d91202e5ddd5f11b1ec663969	5
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
8	0xa478a9327916775c5dbb805d3bc21d2285663969	5
9	0xa4781972c84e8e846d5eae2cc74725ca29883969	4
10	0xa4787e334a72f4a9a5b8716a147934cbfc953969	4
11	0x23ce987c8284d03f7d91f93e2e5ce58cb70963a8	3
12	0x5e0be25d66d81d103b76bd5d1ad7f5634b390018	3
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
14	0xa47871ebae1c363559ba6d786972a91b8fe23969	3
15	0x5e0bedac692dd0ceee7284795940bde982160018	2
16	0x23cb06be2bee3a1fcb317dba1e7878a6728563a8	2
17	0x23cb315574b2398d18512ef6ef28b2075ba163a8	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
20	0x5e0b8745cd2f1b2abfe34411a451a71d33e40018	2
21	0x5e0bde723624b2989427c55173cabe2bbd5c0018	2
22	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
25	0x5e0d40316b71663dadb340116d1b0fc52de90018	1