0xdd5b715c4af0f8c7ac1af2f12bac3934fb6a2e2b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	100
2	0x61f39f45c01d377d59d1152e79e82703f55c06ba	60
3	0x61f3b32f82d214d4a1dc0a5c4afc787c083156ba	56
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
5	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?	16
6	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	15
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	14
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
11	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	7
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
14	0x61f35121dfd0a853b4e9fd435bdc638f7d6656ba	3
15	0x2e2978b006188ae63bfe69d96f04c8fc3747f7b8	3
16	0x2e29566b724db5bce57b39ce7060355b34c2f7b8	2
17	0x271176dc4b22a5b2414010ab6a8b23acf6ce0cd5	2
18	0x2711b2eb383108d1826465eaae9dbb9474bd0cd5	2
19	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
20	0x27119afa031eaf1b2045391dd5f6556431ce0cd5	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
23	0x27119a7a7eb636537fb96e9cb5d69a8d709f0cd5	2
24	0x61f3157d7ed536144453d7a82f2407efbc7456ba	2
25	0x61f3ac77291eb458125f95465ffaeb5afc6656ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61f850ee3be42f3962213d0180fc4a765c6656ba	128
2	0x27119a7a7eb636537fb96e9cb5d69a8d709f0cd5	93
3	0x271cf3fdc9caf2ec3543bf454d61eb5843c10cd5	92
4	0x61f3a7e9c701e63cbdddefb392d0ed640a6656ba	66
5	0x61f39f45c01d377d59d1152e79e82703f55c06ba	64
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	62
7	0x61f305824ba1d0ef2d411dce7652dc1e537756ba	46
8	0x61f3b32f82d214d4a1dc0a5c4afc787c083156ba	42
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	15
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	14
11	0x2e2978b006188ae63bfe69d96f04c8fc3747f7b8	12
12	0x2e2992afe5196a44052fd567c9d4223b6f45f7b8	12
13	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	12
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
15	0x61f3d717e17f2c68babc3a937d9be3f7b83f16ba	9
16	0x61f68187e3a9242df02dad41acb05813ae1206ba	8
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
18	0x61f531096444502aa7627162ef5b1198ff5c06ba	7
19	0x61f3157d7ed536144453d7a82f2407efbc7456ba	6
20	0x2711b2eb383108d1826465eaae9dbb9474bd0cd5	6
21	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
22	0x61f3011292afaa3cacaf57cdb5d5a805764d56ba	6
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	6
24	0x61f3c2b2ee2bcb55b553e9d4c9b9e226970e56ba	5
25	0x1cf5f954f6d1b2ba1cb964a788812a5705c10cd5	5