0xd8cd65e62e7a40e0e226c61bfb1346ef6a3f566b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43d51be0b6de2199a2396ba604114d24383f91e9 Escrow Delete label?	11
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
5	0x9eb124b83921eb970849a27ee8835fed4896e07e	5
6	0xcb2778a752caaf098da5468dd4ea37ee4f4d3efb	2
7	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	2
8	0x6c02de7915336bb3e15149044003fc395e951175	1
9	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
10	0x9056103c2f7a63c3a84adb2de2cf380eeb3c7c9f	1
11	0x0138b447abc1a01c8fe64dfbdb1fb4af8382a928	1
12	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
15	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
16	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
17	0x3fd44c2e0f1818f1682d7b12462a8376a388123c	1
18	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43d51be0b6de2199a2396ba604114d24383f91e9 Escrow Delete label?	15
2	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	13
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	7
5	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	3
6	0xaa59efa9c8c21d8dc82780dee5c25b112de75637	2
7	0x7ed467bc6770caaf89c6fc45653ba09162ff9306	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x1db6a3943542b9e73bb9f3ab442e2c770752f496	2
10	0x5559a8d29b3f886fb223bab14aa902fd341d0128 KuCoin Deposit Delete label?	2
11	0x5ed2268c506b4151720697c26bd6c5a3141eaa89	2
12	0x5ed8c7164744a74dc696536773db767adf1eaa89	2
13	0x5edff1193940ba4074d01562ce30a08cdc1eaa89	1
14	0x5f15896827a56ca9f10594a2ae2dce928ff179dd	1
15	0x62622671a5439a8bcdffe795f25a9fd9ea5244d0	1
16	0x62627a19ffdea4f3e942c30f8fdf435d099944d0	1
17	0x6262b262a8bd2207cb5a942e116b687ffe7244d0	1
18	0x8291e43118dfc6b202e39c4a514cc12689d81e2c	1
19	0x82979cabdc08355af407f3d456b9a16ffdd81e2c	1
20	0x8297d9ad2a424a47d84a9ddb002c2d6456d81e2c	1
21	0x87ea6fdef5271b57aa6328e661a4210069c1afa9	1
22	0x87ed6f0212c185b619e3e8f1bc3c97438bc1afa9	1
23	0x914811f808d0c99cba6d3cd09a843c308f768fc9	1
24	0xa434d495249abe33e031fe71a969b81f3c07950d	1
25	0xaa597342ea71ce7136d9427c412e067b0f665637	1