0xe78bad49a10d7ba11fe0cc56ea09754a87e79683

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0df75031f99ae32d9459bc4f4169d8845a900725	10
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
3	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	4
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
5	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x8f4f7e40470ace12027306f902413feb51f56c75	3
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
9	0x7a46c781b593068d5e987b191e9c2f7413e22aee	3
10	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
13	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
14	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
15	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
16	0xd7efcbb86efdd9e8de014dafa5944aae36e817e4 Hot Wallet Delete label? Okcoin Delete label?	1
17	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1
18	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1
19	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
22	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1
23	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
24	0x2f27c64a39037a6a737d6fa35fab1b825b3a5c38	1
25	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf159ed996417ec33be2aea0c2d7f1a4e20240fdc	13
2	0x8f4faf68c63ecbf56995cdde29ae792ee9706c75	10
3	0x701d0c132114b1f759eb47ea9cee033da9357547	8
4	0x8f45f7a805f09e5ffcfc39d068f2d3f896706c75	7
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
6	0x382b74e6dc0c9d320ae88573116d66a59d099f16	5
7	0x498c5431eb517101582988fbb36431ddaac8f4b1	4
8	0x8f4f7e40470ace12027306f902413feb51f56c75	3
9	0x8f49a4cfc481145369e50b7c88acab7b31706c75	3
10	0xb06dc1223263e27311d2badc0a5c21a1e0dc0961	3
11	0xf380a0857c5e8e6c01469b323b4ed031d3316882	3
12	0x8f4f6255586f90d6d15c68ef2e67c18e81570c75	2
13	0x8f4f679366e1ded1e070e59500be2397873e6c75	2
14	0x8f4f8258a6b1f657581c6c0951dff1bca8ca6c75	2
15	0x63a3f444e97d14e671e7ee323c4234c8095e3516	2
16	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
17	0xa6a5dabffa70e83b53e45a48cfd4aef221a44db9	2
18	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	2
19	0x8f4fb5f18db4feb6fd0914de80a7fe0d16476c75	1
20	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
21	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
22	0x8f4f0af295e227d26f385115a10a84f48e706c75	1
23	0x8f4f3e1c0c64af7319ac8ee6dd05f19473706c75	1
24	0x8f4f684eb459e9c3b11ecf68478f33f4b24c6c75	1
25	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1