0xefd9730c9af816af8fa0a208da8b34719794d9ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x862434db202e0be98ec389ad60c9bf8a74ae3a65	2
5	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
7	0x95bdae7cf986d764311ad8b07b3bd78386b221fe	2
8	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
9	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
10	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x578a045e235a481843442ed14745bcf11e268581	1
12	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
13	0x691989ed87b7461ee05d321ee643688617ce7fc6	1
14	0x08687dd94b1e084808b549fb5594d6e3d3b7b948	1
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
16	0xa1271a8a80748abd3f0dafd4914ad2f481264447 Blockchain Infra Delete label? High Transacting Delete label? Hot Wallet Delete label? Zero Hash Delete label?	1
17	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
18	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	1
19	0xaf773d842787cb1b238fe3c8dad6292c3910b5d2	1
20	0xb5c88537d8f5f356e43ec94e20f7eb26bd1ac967	1
21	0xb7c9609cc9083e135d9315c355db4334c07e7c2c	1
22	0xc94560e81ce1a78b2a5f686a9a913e8560c00234 Uniswap Delete label? V3 Pool Delete label?	1
23	0xe38ac25c72103c4f013cf161e1e819dbfeb7270a	1
24	0xf0dff68309ea6fcb12a5b184c2d736795264f9e5	1
25	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	9
2	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xa6e5620ac48448c59b10ae0e56a4a60fee50d488	2
4	0xa6e5747b5ac828089e9803c284c729ab97c4d488	2
5	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
6	0x645ac8baa2847083e0de81889d5cdc450ecb12ac	1
7	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
8	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
9	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1