0xe701514583801b49887096c451ddd8c435fb9640

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
2	0xa1fb632e11fb300cba18da19525f6730e8d68fef	5
3	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?	4
4	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	4
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
6	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	3
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0x57c68d00eb3d867f6367b4fd77da8d13dab9bcf9	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x57c66ee6de3dd2394e29b88149a526b210c6bcf9	2
13	0x57c656a7f784cd925aa6cc6789faaccfd8c6bcf9	1
14	0x098ff6a8f7cced681d49cf7c0ea2b1c94a266ccc	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x57c08930f83c1a3308a038301829324de074bcf9	1
17	0x0212b95cbd61794944be8472d553fe162d5e651d	1
18	0x57c676c9265215939626e6bb6ffa7824d8bebcf9	1
19	0x57c6c027f36a5f65159532b0048d1b2fffdcbcf9	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
22	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57c6fbd61e50bce75a25ee01689dd6c22b36bcf9	16
2	0x57c476c0a356f7e73bf244bc72d33865ba36bcf9	13
3	0x57c6d9de1e3e743902299e5aa2115249346cbcf9	5
4	0x57c68d00eb3d867f6367b4fd77da8d13dab9bcf9	4
5	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
7	0x57c6bde75305b9b627f9d728e7047de7c221bcf9	4
8	0xe24dac9608d80f5468d22f1c5c80300619568033	3
9	0x57c66ee6de3dd2394e29b88149a526b210c6bcf9	3
10	0xe80092cbe9b084aa896b02ec064d3b482fd7b7ac	2
11	0x57c3dd09210c9708b523e8e788c96096406cbcf9	2
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
13	0x57c6803b3eba8c8aa64f0224a6394480499bbcf9	2
14	0xe7df13b8e3d6740fe17cbe928c7334243d86c92f Spark Delete label? Spark USDT (SPUSDT) Delete label?	1
15	0x57c6c185836b8a309299da7732371ff3b881bcf9	1
16	0x2e9b7cb8115c856a0a9cd43384e21e867b3fd870	1
17	0x57c0aa436b516b4594545cf967a19da93436bcf9	1
18	0x57c1f65b78a997f83af12fe3088e9bbc6336bcf9	1
19	0x57c55693bb7898c6118e43b4ef168e9d4936bcf9	1
20	0x57c6c027f36a5f65159532b0048d1b2fffdcbcf9	1
21	0x2e9519bda8ca0926cee4c134767a252a873fd870	1
22	0x57c764ff7f65c1ab272b7368eef91f4e96e6bcf9	1
23	0x57c7ad56031eebe882a6383cf71fdcd4b5e6bcf9	1
24	0xa1fb632e11fb300cba18da19525f6730e8d68fef	1
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1