0xdfc152a34ece29e70c94d32ce0ae3ae91f6112af

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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?	75
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	23
3	0x319ba70af789ff4102a0a2e892522f9d889e79cc	13
4	0x319b39b771f03eedb680706096aa3349c71d79cc	9
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
7	0x92956425387880b25e8781dc3cbee7c06b23face	3
8	0x8052ebbc08508e9a5e9e0828756e13b249a36571	2
9	0x319b921f5cc66246a1205d631050f4571b0579cc	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x319b25cab6d76ff6ade4ef868946ec6d353d79cc	1
12	0x319bd6b84be74d83e044b04700e7c2914ae279cc	1
13	0x3cded22a1a8c8e904d2e5e9881d7c7cbc920dec2	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x86aeb294b6e276b306414558e0cabde14c06c130	1
17	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x319b39b771f03eedb680706096aa3349c71d79cc	173
2	0x319a54bd7660b6662f379fb1a6836046873d79cc	169
3	0x319ba70af789ff4102a0a2e892522f9d889e79cc	52
4	0x319b1ab00ea008866920690e9309a3145d3d79cc	36
5	0x80a32de049da0d3854344c64229ca14c92d66571	24
6	0x80a161101323d6395fdcd80d9f42e9ad0d2a6571	22
7	0x419bcc05bfe291dcbc5cb7f55798d7796b3d79cc	14
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
10	0x80a36bd09be69d8ae36112baf3d8485d37d16571	11
11	0x319b9007eb6648300c94a32b9b955dfc71ee79cc	7
12	0xec7c88fb49ea1941326f79d1acd2246a3e523214	6
13	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
14	0xec7c3d01e2628ed78102b17edcf8f94492953214	5
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
16	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
17	0x80a39e0c29a16d1d8c239abdf9aed5f3252a6571	3
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
19	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
20	0xec7c660db9d274a3e1dfa61cf68179b13ec73214	2
21	0x3cde43e2ef637981916170cae57663cb71bddec2	2
22	0x3cde8a9f5aa52e4384911c0a13883a921bccdec2	2
23	0x8052ebbc08508e9a5e9e0828756e13b249a36571	2
24	0xec7cb30435a9b7442ad0f683676c7bcf33f53214	1
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1