0xcf43716d782b676d8afcd60932c6dbf38ca5b29e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	89
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
3	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	13
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
5	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	5
6	0x6414615e1e3de2518dd1ada5c9b0d1015262acce	5
7	0xcbe312a3b41a42e7445ac68adef05c3e1a26cd13	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
10	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
11	0xe27d31e4aab18205c120439c34d9438d9db00518	3
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
13	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
14	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
15	0x286268b8e2636b94a371231dac9c644d4e8c4bec	2
16	0x937d9c3b5e063adc2b8616d73e8a93d8d2661e62	2
17	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	1
18	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
19	0xb472e23e9d6a55c26eaa27f326482fe60e5e6d53	1
20	0xb50d3f8984db21f17bdf2194d2fbd810a5743cd0	1
21	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
22	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
23	0x5b96dbb66c71f824333d3142aee91490abcf59fb	1
24	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
25	0x7905b5ca279386af38c882b4285db56b9fd33c6d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	20
2	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	13
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	6
5	0x6414615e1e3de2518dd1ada5c9b0d1015262acce	5
6	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
7	0xcbe312a3b41a42e7445ac68adef05c3e1a26cd13	4
8	0xe27d31e4aab18205c120439c34d9438d9db00518	3
9	0x937d9c3b5e063adc2b8616d73e8a93d8d2661e62	2
10	0x286268b8e2636b94a371231dac9c644d4e8c4bec	2
11	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
12	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
13	0xb472e23e9d6a55c26eaa27f326482fe60e5e6d53	1
14	0xb50d3f8984db21f17bdf2194d2fbd810a5743cd0	1
15	0xc2eba74e4afebe88149b3f1ce9ac97beb2c7d1a6	1
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
17	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	1
18	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
19	0x5b96dbb66c71f824333d3142aee91490abcf59fb	1
20	0x7905b5ca279386af38c882b4285db56b9fd33c6d	1
21	0x80deb14420e3e7a3d2f1a5f688e4dc3e7368495d	1
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
23	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1