0xe0f96ca01a35bcff267febe8b6e7fa2cb6693da6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	46
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	38
3	0xb8edf33e7eae87939347813abbba33ba2bed076c	33
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	27
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	15
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
8	0xce77bcea6b42b7294033c9ff16a62904a0610bd9	12
9	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?	6
10	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
12	0xdb58666bb92f9b621067c638dbfe20ae0d461391	5
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
14	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	4
15	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
16	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0xdc99343214c2dacf5cd269cb5a4352c312047245	3
19	0x659a9a43b32bea6c113c393930a45c7634a242d5	3
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
22	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
24	0x7d5435b2e974e1b2e03e71ff489edcd0a1c7b46e UniswapV3Pool Delete label?	2
25	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	15
2	0x421264da887a4291258f6234f9be2aa71cc4e490	12
3	0xb58efe68401173ccae2b0f3a625032f18d21a031 Binance Deposit Delete label?	11
4	0xb58e1c7d1ace017b5c310583d8a69f078575a031	8
5	0xce77bcea6b42b7294033c9ff16a62904a0610bd9	8
6	0x35724f44aeddc314f38a3cbdab15b7fae4d26d93	7
7	0xf199e98944d52eca227d0e8fc26645f4de8ba5e0	6
8	0x42127a97c3170c9b0e8d26265328eea585a6e490	6
9	0xf29fbdc261d4bead553e8c66e72abb07bff61bb3	6
10	0xdb37b779ecf13c422b575cb011c39433b7490eaf	5
11	0x3572621ed02cc16ca64534d75090d4ca2a616d93	5
12	0x3c3ba9a0ef583e9dd97559404a062f77799bc312	5
13	0xb8edf33e7eae87939347813abbba33ba2bed076c	5
14	0xb58e14136fea1d1249978b748ab6f7821f31a031	5
15	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	5
16	0x35725e33a29e239c03783f5ef1e197baaa066d93	4
17	0xf29f1a15f51ee0c0ebea4e6eafb0e2453c7d1bb3	4
18	0x3c3bf86b937c5c0d92f1b68b5bebee40c8ffc312	4
19	0x3c3becadaeef9b53381c04b50ebc934d552ec312	4
20	0x4212bb9a5287ad294e20d69f103014d8dde4e490	4
21	0x040d75cd374fe2aef1c861057290be72f7df9f83	4
22	0xb58e15441d687d3787c634fd0bc265e3a13ba031	4
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
24	0x000e5a4feda234f7a420d24bf98dc1f625b00000	3
25	0x4212c6787377a41c83db8c0a528f02295c04e490	3