0xd3d11d778970e562bbe5105e5e7eff9fdd60bce3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	26
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	17
3	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	11
4	0xf941d54a900e5bc73044b783e405fe14aba6359b	9
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
6	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	5
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0xdc60812e5559f1601807be79a48770a39e2f35db	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
12	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?	3
13	0x8e51a91ffa872d2cb9651f5bf310d9c3357716c0	2
14	0xdbe0d49ddd453fe55fbadc5663c2bcc429f4b920	2
15	0xf91dadaee4b35053fd8a6cdb1a277c3dce6b5486	2
16	0x31a5074c519c35237648fa9080e2df87d217bc30	2
17	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
18	0x214eb0f186deddc7907d1eaef8761c6b911b1d22 Gnosis Safe Proxy Delete label?	1
19	0x2f7e8293e3f7ba8647d56a7d019d478794e1a0d1	1
20	0x5befdbeb1cb72473a9557aeac4e320bc9d08357a Gnosis Safe Proxy Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0xdc60ff0e58cb408a2b31396356a148685d9f35db	1
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
24	0xf941f56344e508eb8e286214fe5d4ee33324359b	1
25	0xfbb06930da94b930721bb3b2f27eee3d60c7f1c4 Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	19
2	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	13
3	0x46689286eed57326f9d4981611cf28a3e15d112e	10
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	10
5	0x46694868c3e93f6fce17b02f76c834e4765d112e	7
6	0xf91dadaee4b35053fd8a6cdb1a277c3dce6b5486	5
7	0x0c7ed518ff0ea165b68c01099ed0bc228f2d30c0	4
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
9	0xdbe0d49ddd453fe55fbadc5663c2bcc429f4b920	4
10	0x5f7a17b3ce9e02e54debc9ae1f687faab5995ea6	4
11	0x466843971f57cbee9f24a28c28a0397fa24d112e	4
12	0xf941f56344e508eb8e286214fe5d4ee33324359b	4
13	0x8dbdde59591418a236d0acd4c75c2a7d7d369ede	2
14	0x8dbdce0c26c4b9ed867e05a3d131a9ecf9fd9ede	2
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xf941af1352c20bc5c3ac08e49a0131ee0fe4359b	2
18	0xf941d54a900e5bc73044b783e405fe14aba6359b	2
19	0x8dbe241c01ff2eecf4cb95dc039208c05f369ede	2
20	0x84a193d3536194750d1907750fb97d2aadc767a7	2
21	0xefa0cec595a2d8d2ceef2cf9c6c419272c3bda23 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
22	0x000ab7b655d705aed17dac4589da375a54300000	1
23	0xfbb06930da94b930721bb3b2f27eee3d60c7f1c4 Gnosis Safe Proxy Delete label?	1
24	0x1ba2cd564bcd5e1db7712fe92f24a044f637ede6	1
25	0x2fe477238c91142b49d36c59e12a537e8a77eaef	1