0xebf919b0dafb9ea4bf324108a142c64a69052d8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	25
2	0x8943eb8f104bcf826910e7d2f4d59edfe018e0e7 88mph Delete label? Vesting Delete label?	18
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	11
4	0xa3d80a68e37f64f55b426a7a57cc0e70992b21d3 Instadapp Account Delete label?	9
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
7	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	5
8	0x277c0fafe205683758f159285f80dfbfb8909d8a	4
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
10	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x726ff99c3f2aa0b0debade809d2ac75c5dfa3736 MultiplierPool Delete label?	4
12	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	3
13	0x00000007f7a9056880d057f611e80c419f9b20c8	3
14	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
15	0x357f55b46821a6c6e476cc32ebb2674cd125e849 TransparentUpgradeableProxy Delete label?	3
16	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	3
17	0x86ecd42504fead01409901f41cda45a0f8c54e71	3
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
20	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	3
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
22	0xe179d801e6882e628d6ce58b94b3c41e35c8518a 1INCH-WBTC Delete label? 1inch Delete label?	2
23	0x028171bca77440897b824ca71d1c56cac55b68a3	2
24	0x5efda50f22d34f262c29268506c5fa42cb56a1ce Governance Contract Delete label? Tornado.Cash Delete label?	2
25	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	24
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	9
5	0xa3d80a68e37f64f55b426a7a57cc0e70992b21d3 Instadapp Account Delete label?	8
6	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	5
7	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	5
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x277c0fafe205683758f159285f80dfbfb8909d8a	4
10	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	3
11	0x00000007f7a9056880d057f611e80c419f9b20c8	3
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x86ecd42504fead01409901f41cda45a0f8c54e71	3
15	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x028171bca77440897b824ca71d1c56cac55b68a3	2
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
18	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
19	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xe179d801e6882e628d6ce58b94b3c41e35c8518a 1INCH-WBTC Delete label? 1inch Delete label?	2
21	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
22	0x5efda50f22d34f262c29268506c5fa42cb56a1ce Governance Contract Delete label? Tornado.Cash Delete label?	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
25	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	1