0xee439ee079ac05d9d33a6926a16e0c820fb2713a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fb1750da6266a05601855bb62767ebc742707b1	64
2	0xbb93e510bbcd0b7beb5a853875f9ec60275cf498 10 WBTC Delete label? ERC20Tornado Delete label? Tornado.Cash Delete label?	30
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	27
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	25
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	25
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	21
7	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	18
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	17
9	0xf83e4bd2765e1dd1fe9552331a988e0f6a3ec313 CakepieBribeRewardDistributor (Proxy) Delete label? Magpie Delete label?	11
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
12	0x547c705fbeddbf32c96b552ab1045f5555ba5edf	9
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	7
15	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	6
16	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
17	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	5
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
20	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	4
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
22	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	3
23	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	3
24	0x028171bca77440897b824ca71d1c56cac55b68a3	2
25	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fb1750da6266a05601855bb62767ebc742707b1	78
2	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	25
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	20
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	20
6	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	18
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	17
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	16
9	0x2201d2400d30bfd8172104b4ad046d019ca4e7bd PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	15
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	12
12	0x547c705fbeddbf32c96b552ab1045f5555ba5edf	10
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
16	0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89 BonusRewards Delete label? Ruler Protocol Delete label?	7
17	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	6
18	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	6
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
20	0xff79387f30569e3cff6b0a285d80ee2b5917b3af MEXC Deposit Delete label?	4
21	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
22	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
24	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3