0xec0ba205b2d233de34cf505dcfc1a5eda2f00518

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	26
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	24
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	23
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	17
6	0xec9fc235a8064698a2533c2d489deff4fba8226b Amber Group Delete label? Hot Wallet Delete label?	15
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
8	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?	10
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	10
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
13	0x96d3240954648405fa5a7d8cf2a91b882d67fde9	5
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
16	0xbeef047a543e45807105e51a8bbefcc5950fcfba MetaMorpho Delete label? Morpho Delete label?	4
17	0xa3f1f1bcfdd592641d3c1c5096d0ad3a5d0cc84b	4
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
19	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0xd39dbdb30eece523543444698a57a10410f0bbaf	3
22	0x143fa6aa09e77045f8c1f0f75d6e1aa7f178a55b	3
23	0x3a46b6354213b7c69adc958b8f1bd66f235d4112	3
24	0x2212b9bb8848ca1ac58e21f42b47b2dc8ccffc90	3
25	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65b369386479fdcea86f4ed8339ba5e18a4b2d5d	129
2	0x895ac0e67adee309e18d54f5ebbc057d5ccbb891	87
3	0x895195cc01616d8254e8b2cb82ef36e0e5f4b891	86
4	0x653b377a53cd762317babb0693f5fa41bc812d5d	85
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	45
6	0x09b119ca249e1d4492adbe389886246bafc4766f	37
7	0x5b0667e4488c43e862cf1787cd2e3b3393c4766f	36
8	0xe2779e9e2b5afb5e2080c8e0817e2b98f2812d5d	33
9	0x65b895e37f1c31fc743c759bcf72a11143812d5d	20
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
11	0x96d386c9c57b9fd85e1e111b8c89885c88ebfde9	12
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
13	0x4d9795d38b4b71b76559191bda48dd4f828e3b0f	10
14	0x65b3f3ab354598145e37dd745791cc0782812d5d	10
15	0xd39d2657887c34494d1a55643a9c79e4dc2febaf	9
16	0xf168db6518fb50e2eb3ef45f0f3dcd09ff99e5da	9
17	0x9b78155594019649a145fe97b6bcdb9c6fbc6d8d	9
18	0x96d3747f9299609c87f96a4931e9438b0a2c0de9	9
19	0x729a9754178e656d473213cea13476572d6828d7	9
20	0x14339aa9941135cda41ce4f070f130fac6efa55b	9
21	0x96d3240954648405fa5a7d8cf2a91b882d67fde9	8
22	0x9b74ce5056f58f99a9637ebf0b93f6a5b23a6d8d	7
23	0x6ab98f9e5619afa49aa22872b1418c44f0b8f166	7
24	0xd39dcc71c2ba9d4934f1fe3b0de67e127203bbaf Gnosis Safe Proxy Delete label?	7
25	0xd39dbdb30eece523543444698a57a10410f0bbaf	6