0xe8440b9d12129dbce154167bcb8d07936c54c184

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13169347cc01eec71f11a09181bf7e04408604c2	48
2	0x13168665c7979df7595ae3f07384a4d9547b04c2	47
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	30
4	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	13
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
6	0x49d050260b0752d6c0566df75a58c8c5bea2a148	8
7	0x49d0412104f1cfc18f01e7082893d1ecbdb1a148	6
8	0x78520ddb65486e81bffb624682f7b0a7f9084a2b	5
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
11	0x78525d48ff64a6b2360c1bc3b7cb7a109e514a2b	4
12	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
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
14	0x2c0552e5dcb79b064fd23e358a86810bc5994244 SwapExecutorMainnet Delete label?	3
15	0x471ce75662042bbc0a6ddcf6740d72ede2e89150 High Transacting Delete label?	3
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
17	0xf17441352d36a537c36db7782b7f08651fbbd86f	2
18	0x156527def9a2ab4f54c849575f23dc4bb439d9d9	2
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
20	0x49d0ff1bdf30abb05b75455b6fb6f5cd74b2a148	2
21	0x63b34b10e7cc8f7888ac9edbcc467c102f4ad004 ERC1967Proxy Delete label?	2
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
23	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	2
24	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78525d48ff64a6b2360c1bc3b7cb7a109e514a2b	47
2	0x13163dbcbe907b4a2b7b9bea03fd09dda21204c2	46
3	0x13168665c7979df7595ae3f07384a4d9547b04c2	46
4	0x1319fe458ce3eb9fd8e14d1e1f4c9702641204c2	36
5	0x13169347cc01eec71f11a09181bf7e04408604c2	33
6	0x785232f30af493de88e64c5877695648e06b4a2b	31
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	30
8	0x78563753b33f06ce89dced197944a87fc66b4a2b	28
9	0x78520ddb65486e81bffb624682f7b0a7f9084a2b	28
10	0x7853de09e74a920a3646feaef66c5d3c7d514a2b	27
11	0x49d050260b0752d6c0566df75a58c8c5bea2a148	22
12	0x49d0ff1bdf30abb05b75455b6fb6f5cd74b2a148	19
13	0x70bd5a9735cd9153f132501282b5c2cd525f4710	18
14	0x49d56bc79a3c8fcc980f96067ab7eb1a1084a148	10
15	0x78556adce068901a262caf168891208b90084a2b	10
16	0x49d06e6cf353045c50c3b13966367ba3f76fa148	9
17	0x49d01693dcb86b5d6bb886a06be16d4f3e84a148	9
18	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	8
19	0x49d0029a4ff5e022930d7196ced3f438e476a148	8
20	0x131655af77df69c28b6880eb8b6652dde9d704c2	7
21	0x13162015f856fbd9f470e00c3de09f11860004c2	6
22	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
24	0x1316d585566071867d964a68e8ad2a040b8d04c2	4
25	0x785241f3907e80d0a3bf4a4de442349c4bd24a2b	3