0xe48500b4617e1eb26c888b2c97cf9055dbc38c16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	17
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	14
3	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	12
4	0x7bb26a59c3545b9ae2f2e627e4943e9bd657200f	8
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
6	0x0968c90198f08b67365840fa37631b29fe2aa9fc	5
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
11	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	4
12	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	4
13	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	3
14	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	3
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xa3968dabf386d99f67c92c4e3c7cfdf2c0ccc396	2
18	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
19	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	2
20	0x0d3084c8994e5871d789e5d169207d25bc946ee2	2
21	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
22	0x5b37c72dde4c4efc3e2eeff4107ef6eb61f5de10	2
23	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
24	0x2ddfd56221568b6d4350b68432569a57bc1f9572	2
25	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x0968c90198f08b67365840fa37631b29fe2aa9fc	5
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
5	0xf823f1d2de1393e5e1207be4da2f466f9c413ac3	3
6	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
7	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	3
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
9	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xe3d9988f676457123c5fd01297605efdd0cba1ae	3
12	0xd70f5f203c559297ee68c4a4308da636776d475f	2
13	0x835f88e9e8eec1fd39a5a0a4249bc34190c5b4a2	2
14	0x6788c6d6959f931257618d044d8a653074056db1	2
15	0x2ddfd56221568b6d4350b68432569a57bc1f9572	2
16	0xa3968dabf386d99f67c92c4e3c7cfdf2c0ccc396	2
17	0x5b37c72dde4c4efc3e2eeff4107ef6eb61f5de10	2
18	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
19	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	2
20	0xf289ac9aec81e84f7411ff36c540883ac76a0771	1
21	0xc82819cb71e3478f880eb27ce929e83ce76e23df	1
22	0xd876bea7f5121a8e21459224e58aec6c933a16e9	1
23	0x1ea973a69643091410721c7d91aa5499cf8d2cb7	1
24	0x2ed232e3a092cd9a8aee954f4a9913ccbdcb4129	1
25	0x32e4c68b3a4a813b710595aeba7f6b7604ab9c15 LoanToken Delete label?	1