0xd713e50e8482393ce8f51c963aeefc081f83d465

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
4	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
5	0x24fde22d15925c4c1b869daba6d87d82b4371d51	2
6	0x3757d9e4427c8c9ef0b0def4eab5b19242954cf8	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	0xe4585801f28c30941804157806c5324d1516a66d	1
10	0xe4586b3ec2ddb865bf364e97c35a1c22279fa66d	1
11	0x24f26a43c7ea700d805e1769d394d1364166fd51	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x24fd4eff9dd2d6f989d13485c7dce9862cdb1d51	1
14	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?	1
15	0x37530d3667e1b4fcaf421f81456c889848e84cf8	1
16	0x3757c72ca27cfd05278fc6b1aa991d800f854cf8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe458650dbf532d06415049845d1cd1afccc7a66d	9
2	0xe4582086e0e097ff83cb8473ef268357e89fa66d	9
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
5	0x37555775b92f5342497e01b18a4eb9d459354cf8	7
6	0xe45896e7df1cefb9a743c61c838ffa33b39fa66d	6
7	0x3753341c87c52ed286e603fa26501f6eb3944cf8	5
8	0x3753aee2b4a3c7d1b13b5aaf10cf5b2d45fb4cf8	3
9	0x24fc24ecd0aec82fe67779238087738d74371d51	3
10	0x1ae31403e4b9a6b3285d9296b97e027f238baf06	2
11	0x375312990739d5031b0f134f91ccfb6df9694cf8	2
12	0x24fde22d15925c4c1b869daba6d87d82b4371d51	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	2
15	0x24fd7e24fc3735504d6d0862ce0de6a1d9ee1d51	2
16	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
17	0xe457ea9395dfea5dd44203831b774b2cec9fa66d	2
18	0x3753012796387cbcf3aa4ab5f86802c277354cf8	2
19	0x375844476559d1e9463918687be2d834423a4cf8	2
20	0x24fdfbd13aacc5d5d8f0907b461d12f4dae31d51	1
21	0x1ae3fd802d30bfec1a2a8d77fa98109cf265af06	1
22	0xe45894fa1e4447bbae1d83eb8c7d2e104f5fa66d	1
23	0xe4581699bebb42c61851e41f620f0f39f698066d	1
24	0x7029b01a947b150f87830b9d15d6b632faaf2eaa	1
25	0xe458194e1fabad553f1c86cff5d5639d9d71a66d	1