0xe9670b472796db7f88ca9973f58aed7889fbe424

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	126
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	106
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	74
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	38
5	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	36
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
7	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	29
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	16
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
10	0x028171bca77440897b824ca71d1c56cac55b68a3	8
11	0x1537d01b880118aef4328ae13a5b04435129ac96	7
12	0x05b0acb6e06513dc53d12efecd4c3208b96d7154	6
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
14	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
15	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
17	0xbfc6ae71c39ac2848cca3422a7b9a3720fe60cd3	3
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
19	0xbe2c961c8bd7a7c4fc342911be82b58132da8a38	3
20	0xdf95f0282055c7019ec78b9e52c704049022d73d	3
21	0xc9fa0f5fbeea03ef912f88af25400847333121c3	2
22	0xbfc6ebdfe08c98c15ffcafb59767ff63c8fd0cd3	2
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
24	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
25	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x934edb5b61eec084aa601f8490b04c4ae3453381	384
2	0x934ee0a4e6665a3255f5453efa22f594b6003381	383
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	62
4	0x153742f9ae8081a81c20368cb5f8ee4a8c29ac96	49
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	42
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	38
7	0x00c3dda763cfad738c93568573ea06fc44a21fed	37
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	37
9	0x00c3dda7b5a3658aa4a30f1e6c3b18564fa21fed	34
10	0xefe3055b9f8a10a0f7c07bd612f1d874ec29ac96	34
11	0x05b0ff727cf28ac4b9f56364271c068b19827154	32
12	0xbfc6178becf4771ab943f1e95130ef51e1e60cd3	22
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	16
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
16	0xfc67d9eba941e1aa8d9e5190cdb7a5d741e60cd3	15
17	0x0caad29b70a3e37090a836c25169ff7bbf6e5b71	13
18	0x0caefc8931a4c9c1c12f06e25aa950ffc36e5b71	13
19	0xbe2c961c11ce250f8554a5c763cd4372d8da8a38	12
20	0x00c3ddaefe141a019d9aa632b4ccd94f43a21fed	12
21	0x00c346fcdce6e200ca70fca0466df494807b1fed	11
22	0x99a58482b4e9089792bb56d83e35a1de87b5788f	11
23	0xbfcdce668cdffc6e34148e21879cd4a9dde60cd3	11
24	0x05b0acb6e06513dc53d12efecd4c3208b96d7154	10
25	0x05b55d1d064325d38d7e2d6ceb036209ce827154	10