0xe3ea7028ff1685b4833252303f14100003d3e202

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	10
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	7
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	5
7	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	5
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
14	0x4214290310264a27b0ba8cff02b4c592d0234aa1	2
15	0x69ab07348f51c639ef81d7991692f0049b10d522 1INCH-USDC Delete label? 1inch Delete label?	2
16	0x710bb47414db67482bd3fc86e2463fe400c395de	1
17	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x00e76d5e45c6832fbb0a0b8ecd3366fec9213fe0	1
19	0x8e84b2abaf09d938ff412af5543a347aedac742e	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc9bc48c72154ef3e5425641a3c747242112a46af	1
24	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcca601c8169c9dfc980c6d8aa7e7f01e450655c4	15
2	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	9
3	0x34935f6c0574e099562fc380429e91f699a4a882	8
4	0x85cc14b952e2011819123bd041f2857fab3b2484	7
5	0x710bb47414db67482bd3fc86e2463fe400c395de	7
6	0x00ea2644ce6038ba6de403d14004d3190e463fe0	6
7	0x00e77fe28dece64403228d3677ecf3ecff463fe0	5
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
9	0xcca601c931f001ed334f8290b6af3506450655c4	4
10	0x710b8cd2ac50bad9f9f7487b1fec7ecac99295de	4
11	0x3494161819b2cf9b016765635d4812b67726a882	4
12	0x028171bca77440897b824ca71d1c56cac55b68a3	3
13	0xe28bee6dda18432e0beec3186d4689bfaff9e295	3
14	0x00e76d5e45c6832fbb0a0b8ecd3366fec9213fe0	3
15	0xe28be932531c4155608bd9c41ce690934a65e295	3
16	0x00e73aafa25f24779b085b29703d42acd3d53fe0	3
17	0x8e84b2abaf09d938ff412af5543a347aedac742e	3
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
19	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
21	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
22	0x92f3f71148a28012a34652449a97946dc9f33588	2
23	0x69ab07348f51c639ef81d7991692f0049b10d522 1INCH-USDC Delete label? 1inch Delete label?	2
24	0x3493dff2f2ad4e11cde9591e9496f665d769a882	2
25	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	2