0xf7c66ccc5373d2315ad476922ed6b3071efd4ad5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	28
2	0x39a72125d4e3b9d160049e71007ed9b38e5baa38	23
3	0xdacaaa078814204ad7b5f31ea1af40d1d7e210ee	13
4	0xdac397e80e880713fafe991d0c76e8e4ed5e10ee	12
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	8
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
8	0x39ae07c2cdd72ede3f02f6188bb94a88404faa38	8
9	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?	7
10	0x39a7f0d2ab65665428a92da078ec1eee8625aa38	7
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	7
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
13	0x39ae35b7f96ddac1dfa18d1284eac5c8404faa38	6
14	0xe1aedff2d8729f888fcdd2cc6062af3042cebfb1	6
15	0x8deb10eb56820a275ad2530a350f79663536d496	6
16	0x6fe39f2831caf58529779efdb73341aa64df50ab	6
17	0xd5b42153e5e876004d025dcd8578ca14eec99e63	5
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
19	0x5cd1c00a88822182733e3ac335863fcc9a1c0705	4
20	0x39a735cbce07e268e07cd32687025e1e8625aa38	4
21	0x39a7fffcb76e7e87adb015626e4f6e3e8625aa38	4
22	0x0916568854fc53b720186052d8013d62a0409b47	4
23	0xdacbfcd1de886e538079908d987498d39b5210ee	4
24	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
25	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39a77c7dd0d78c58627bea5d35cc4c3e8625aa38 Bybit Deposit Delete label?	40
2	0x39a72125d4e3b9d160049e71007ed9b38e5baa38	25
3	0xdaca99bd5d6137e265bd13256c8bd06480e210ee	25
4	0xdaca1ad4d4905afa0cdf839179a5c6e4f2ee10ee	17
5	0xdaca0c0f41d1650737af09f8384c8018af9810ee	14
6	0x39a71f6905ac5f5554d957586e32fbc035f6aa38	13
7	0x39a7c07cd01bbd41c3eb3ee06ef08e8e8625aa38	12
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	10
9	0xe1ae91c2c09b463a20e18442bbae5705e7a3bfb1	10
10	0xdaca9dd0d6e495c3931ea6bbeeb2eaa480e210ee	8
11	0xe1ac74387c6a7c03b06328003087207495a3bfb1	7
12	0xb2ecce22764a04d61f2586cdbcc3d170cdd75968	7
13	0x39a729a21d58f2c065429af79852b46dd125aa38	7
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	7
15	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	6
16	0xd5b42153e5e876004d025dcd8578ca14eec99e63	6
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
19	0xe1aedff2d8729f888fcdd2cc6062af3042cebfb1	5
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
23	0x392627ed4e2eb59016819f20b9bf22afce1b14ca	4
24	0xebf9f6e03a6f5dba658c3a3c2e14514e27ecc444	4
25	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3