0xd5e04d879ff62a468a79f4751ae332d0a5d1d735

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thenirvanist.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	13
2	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
3	0xa685a61171bb30d4072b338c80cb7b2c865c873e	2
4	0x3cd751e6b0078be393132286c442345e5dc49699	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x77696bb39917c91a0c3908d577d5e322095425ca	2
7	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?	2
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
9	0x555382c7c0d1f9de62d1639bb3f7c656fb44a540	1
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
12	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
13	0xdb25285104346d0467d1a56a50effc62f1765cfc	1
14	0x05ec93c0365baaeabf7aeffb0972ea7ecdd39cf1 Aave Delete label? Aave interest bearing BAT (aBAT) Delete label?	1
15	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2cdef6b302a76ff45e8af6b5f0d8515a7d6263be	1
20	0x2d3e3a0aaaa61dce88c483dafedd1d4049a13f77	1
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a4f295f607708d6a584ec21dac3208c8d924901	10
2	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	5
3	0xda0ca068df1b506f30c2f3a8c6da081d81820a7b	5
4	0x51947cb5dd65a9eb331ab27dd49f2fe9198644fe	4
5	0xa685a61171bb30d4072b338c80cb7b2c865c873e	4
6	0x519b80ae94f63edb65f758fe5b8e7da2283844fe	4
7	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	3
8	0x5194448cd764ec002bdb94f1b1867bce3bc644fe	3
9	0x519409734c7028a210a502ccd1bf50bf743844fe	3
10	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
11	0x2c41f2dea03dbffddb7a1ca488c35226ef117b43	2
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
14	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
15	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
16	0xd911560979b78821d7b045c79e36e9cbfc2f6c6f	2
17	0x5194df2262e25be9f1207068d36750ba777d44fe	2
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
19	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1
20	0x21dedd56bad98602e94996c58a3f5a3f20d7f66a	1
21	0x39c4ef88b070b6c5c798be4adba2ee01f00b9aeb	1
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
23	0x5194203384d1e89e61a7850001452f85cf5244fe	1
24	0x5194ceb4582755c7e259c153c388476f3ecf44fe	1
25	0x81f49a879222bf9a338634892e45213d5633bc8a	1