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0xd82ce4b2e10c4c6398e89e3065da6ea9683bbe8b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	30
2	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	17
3	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
5	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	6
6	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	5
8	0x7a68083504c5482e8a006dc374f371973022d77e	5
9	0x5ab9565161422643106d3ee1a583394952818313 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
13	0x8de1e172613d5c67e688905f695673532321cf91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0xc945a570068f3df75c21274348b3c255992a59c3	1
15	0xed8a35c9ce015252f3dc513c3e268b202577e3a1	1
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
2	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
3	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	9
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	8
5	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	7
6	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x49424813cc9522f537b347b8bffcd349dbdb0357	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	4
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5ab9565161422643106d3ee1a583394952818313 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1