0xddf725d2ebd795748dd8c6b700b7c98d1dfb8ce5

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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?	78
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	69
3	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	69
4	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	47
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	22
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	18
7	0xdbc6dec9b410f07fedb4e5fc9735cdbddfcc9482	14
8	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	14
9	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	12
10	0xdbc69a5ceb219f8e834adb6908cca3e52ecf9482	11
11	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	11
12	0x0ad500d23a43ae9b26a570cfb02b68c48a866565	11
13	0xc08b122fb1057149f55d49d3d5cea0d083b37ffb	10
14	0x500331c9ff24d9d11aee6b07734aa72343ea74a5	10
15	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	9
16	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	8
17	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	8
18	0xa8c18057c5aaaaff6000d28a057a6994b2e09bfb	7
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
21	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
22	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
23	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
24	0xdbc652411605f8bb8969136923aa039c79989482	5
25	0xa8c116d172776386febb3e8fea031748e87e9bfb	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	83
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	60
3	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	53
4	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	41
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	23
6	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	23
7	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	21
8	0xf884da5f47b71ac5c4eec51f3e6a7ccde4f88c43	18
9	0xc08b122fb1057149f55d49d3d5cea0d083b37ffb	15
10	0x0ad500d23a43ae9b26a570cfb02b68c48a866565	15
11	0xaa040a65b930ccb06e7dfaacbee32c0e3b38b7a5	12
12	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	11
13	0x43755ad1cf64affd7347f648727581561a0d8452	11
14	0x4375b7bf06c92592042d212874b95c90b23b8452	10
15	0xa8c18057c5aaaaff6000d28a057a6994b2e09bfb	8
16	0xaa0921b82eb4e536edd86170522a00bbd2dfb7a5	8
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
18	0xa8c116d172776386febb3e8fea031748e87e9bfb	8
19	0x89a93f94c0a3f388930c4a568430f5e8ffffd3ec BitTorrent Delete label? RootChainManagerProxy Delete label? Stake Manager Delete label?	8
20	0xdbc652411605f8bb8969136923aa039c79989482	8
21	0x437b2eda950656834d5726749d37913cb50d8452	8
22	0xf883ea00e32cc1655b7ac8d984bbf431f8f78c43	7
23	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	7
24	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	7
25	0x5bc0116a608345a5d5414f4f74178daf43167965	6