0xd5c962aabe42193ed67478e89070a5a3c5364949

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd965ca2fb263a7e8db940e1029458d58d355ca11	6
2	0xd96505a88f4eba2706390a4037f3232d4276ca11	5
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
5	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
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
9	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	2
10	0x604115b63b96394fdcff0fe49a9f0b1ccdd2783c	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x66c1ee424be305d2245e742b87bfdc15e6020214	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
17	0xb0cbb3ffb35fb3ff59e44a68d6dcf19c90a68967	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0xd965cd97c93c8305b906d0abe58c88bb7465ca11	1
22	0xdc42591a6dac072987a497b9b19075f99dabe165	1
23	0xdc4b38dbd7ecef7755ef621816695741d1abe165	1
24	0xdc4b762321fda6e56001560635fa53199314e165	1
25	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd969f4abcf0ac3495dc3cb6075814c550355ca11	28
2	0xd965cd97c93c8305b906d0abe58c88bb7465ca11	14
3	0xd96582840c5c171292a49414e765ca163655ca11	14
4	0xd96c4025b70569c72ead8182bfeaf653d655ca11	12
5	0xdc4a92905632460ed9d97d3d8a08cc9c37abe165	6
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0xdc4bf599fd85dc5ee638f58046370c8d7abc0165	4
9	0xd96505a88f4eba2706390a4037f3232d4276ca11	4
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
11	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	2
12	0xd9652d2ed29532cbea1d6afc5585736cf9daca11	2
13	0x60470d4615aa3dd987a187e8080f94eaa142783c	2
14	0x1d22397edfc4edf622d692050635bfc1febf1404	2
15	0xd96611a5ac00017aadb9aa7594e16b4cd555ca11	2
16	0xf179945e6d4b3c56f5b00c6d80ad3c184ccfe0d2	2
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
18	0xf17d165bd2f565ed13a766d0d53b1b349339e0d2	1
19	0x1015df81eeee7f87aef7f7b217df505160000770	1
20	0x1d23def1ae22c3b9db7b8bef45fc9fff284f1404	1
21	0x1d2e8f4afc66f32c1268b46eab40ef0d8b9f1404	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x60410d51dd0d46e3205c7546c726c67a6797783c	1
24	0x604115b63b96394fdcff0fe49a9f0b1ccdd2783c	1
25	0x6047ec7747a40b68c985f0fe1008b4f28a3b783c	1