0xe551006f0b9ff7655f4a6d68cc7e23617df47e85

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	45
2	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	7
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
4	0x8274bf3665fa2c0b27c785c2dc45b6ad38bd3163	5
5	0x82742026d8f76dc97e4e9b06d17a07f8d0273163	4
6	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x82740d72bcc2f1e8b210e908c995ceccd0683163	1
8	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
9	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
10	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
12	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x1bb37d6d621681d2998153461029196479348e79	1
17	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
18	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
20	0x6d1f4372604f32716dc083f5b8d22c5aff4d070e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1bb26382e71325845e6693308d42bc3e97c89e79	5
2	0x8274bf3665fa2c0b27c785c2dc45b6ad38bd3163	3
3	0x8274cdb7c59ffb4cd41fe094a375290d40753163	3
4	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x50bd66d59911f5e086ec87ae43c811e0d059dd11 sBOLD by K3 Capital Delete label? sBold (SBOLD) Delete label?	2
6	0x82749d3f307c939c06010232e77255874fe53163	1
7	0x205dde0b961127596cd6e95e2b1458f0a42fb8f1	1
8	0x82796124a62ecb8fc3a97ddf17cad8d3f4e53163	1
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
10	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x1bb2609aaa092de00709c1c33ae43224ac769e79	1