0xe5ce9a16f7de270d34f1025809765c0166435624

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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?	14
2	0xbccd1151602e647af69b2518640b849b0515caf7	8
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
5	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
8	0x0ccd41d4aff0fe97ce893dd110d3300b3c15caf7	2
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?	1
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
11	0x67021f018b8683489d8b7bc18e6c25bd39efff69	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xbccde1ed54d2a5c758d74abdfb87fda729e5caf7	1
15	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x0b8118fb356e0ced1ffee03ed148bfe5350897ce	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
25	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeba9391ad7bfd90b0f415b13f0d1433d1515caf7	11
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
3	0xbccd1151602e647af69b2518640b849b0515caf7	7
4	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	7
5	0x124ca67f9a3ec7bc2e9fbdcb276ba0582ed6ace6	6
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
7	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	5
8	0x02bdecd1926215f8ee22440f5da3bff03aefff69	5
9	0xbccde1ed54d2a5c758d74abdfb87fda729e5caf7	3
10	0xbccdb88bb643214cf9c7cc76d2d634b8f415caf7	2
11	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xbccda439f7fa1efe916a4125b01f44d55465caf7	2
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
14	0xbccd52b023b222683cb11a556bd61e9033619af7	2
15	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
16	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
17	0x124cf7c6adb1be69485a05bb16b382e5cc46ace6	1
18	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
19	0x67028f36d9bf90def2ff8e5e595d84ec2aefff69	1
20	0x00c1302368bcbaa28965d3ab701da704c9ea06e0	1
21	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xbcceb141ecdebac4f78af71d154a7fd02a15caf7	1
23	0xca8a168290bde8a4f4d6a8de39f1050240ffbf43	1