0xe017cc7d5f411434f7a1df83e7bea252adf2d201

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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?	10
2	0x51a865c6f8ba1327ff6a07c0f6782ce5870d88e1	4
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
4	0xaf68769c720936f82a8046ec0687c019d7cace42 Gnosis Safe Proxy Delete label?	2
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
6	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
7	0x87eb76f5df36efa921915833d0218a361a5dde4a	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0x9b31a9646d3b48a448fe3d5c9710c2c12b267559	1
10	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
11	0xbe9cca1beca8a0470c9db7510f50affbe4d90d00	1
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
13	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	1
14	0xea7952fac7ff6e997d895c1566599b86b91444c0	1
15	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
16	0xf9ae19cf447b3560afc407d9aac9e2007d4efe43	1
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
18	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?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87ebac63d662edaad615330bb7e953a01bfdde4a	6
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x87eb76f5df36efa921915833d0218a361a5dde4a	3
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
5	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
7	0x87e1803fa16be93a04c032677e9593b09afdde4a	2
8	0x87e1bebe7ebf6cb2431b380b61accfd979fdde4a	2
9	0x87eb10b9f3da4cf14e17006ea490356b8dfdde4a	2
10	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
11	0x87eb18f94f574ead7d110b9891bdfc90fce8de4a	2
12	0x56f54498e2a003c10ef12b03081fbec0b3057405	2
13	0xea7952fac7ff6e997d895c1566599b86b91444c0	1
14	0xf9ae19cf447b3560afc407d9aac9e2007d4efe43	1
15	0x485e33616387d599ee5094cb09b169d4ea945231	1
16	0x51a83f82a81c5144d1cccd0c820204f384cd88e1	1
17	0x51a865c6f8ba1327ff6a07c0f6782ce5870d88e1	1
18	0x56f59001d2dcf67214eae686f518e0be47dd7405	1
19	0x87e93e498a5f64e1852a183c578254435cfdde4a	1
20	0x87f941d9666fee5c52776df4fa2ed5a5ecebde4a	1
21	0x8c5402d3d7b18cd1a05ac29f3b442760694bb53e	1
22	0x8c544aca73c1f096a9aab561243c2ebc16a3b53e	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0xb748952c7bc638f31775245964707bcc5ddfabfc	1
25	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1