0xda615e1bdef00a3111d2064b3906d4b329cf87f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	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?	9
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	6
9	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	5
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
11	0x5f799f40438a3289ed0499c49e43c7d88c553971	4
12	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
15	0xa13a36f05dd899506fc6a687dd9136c573212944	3
16	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
17	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	2
18	0x0f79c03b40d54050a2bc24ba2b605db5b74a3971	2
19	0x5f79b6e28a8e898985f48b91dd2bc5b22f883971	2
20	0x5f79c31b87dfa35527741d937dd2353e08103971	2
21	0x6c235fdddce91c9686ba5b664f2c539d3ab74899	2
22	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
23	0x12aa5d426b370428982c5a8c818725197626ae2c	1
24	0x5f79de693276ddf083fcdd4479a4065e52633971	1
25	0x5f79f1fd2f9f5994d3b3e73ee3a2de4842233971	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f7312bb78bb9d2153d935ca22aee34b684a3971	339
2	0x5f7961a709ae7a7cf28ca68eea81d3ffd3c23971	322
3	0x0c196877f68c09b9d097a56830017018fa1a7f18	116
4	0x0c19b5943cd301a791f24ec1d91d6046ace37f18	115
5	0x5f79cde89a8f94a175ef136ec9a2a4550f4a3971	43
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	29
7	0x5f797868d112c73d7da261c46142d620b2ad3971	23
8	0x5f793cd32d565876a2a8b55d9963b4b238173971	21
9	0x5f799f40438a3289ed0499c49e43c7d88c553971	20
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
11	0xbc909583f7778acae692c298e0b3f43a3d2290ef	14
12	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	7
13	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	7
14	0x4703f1344222c29382ea9c3bf80ad19642c812ae	5
15	0x6c233b18cc2ebad6ddf35bcf44482057b6504899	4
16	0x6c235135d6c3298a7bf06d67c2f0dbe5a5b74899	4
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
18	0x0c1476d85f2e0e9ef48c4cc7d9a62899aa177f18	4
19	0x5f7965c6991d7a60af4adaee553ad74ead143971	4
20	0x5f79b6e28a8e898985f48b91dd2bc5b22f883971	4
21	0x5f79f1fd2f9f5994d3b3e73ee3a2de4842233971	3
22	0x0c19eae0de787fa2f452235b9e5bf2ecd2c17f18	2
23	0x0c191f6a46916d1b18577e127beaa1bfc2177f18	2
24	0x1b125af9c19b880748df261a2bdbfb2d25a6eec6	2
25	0x5f79de693276ddf083fcdd4479a4065e52633971	2