0xf7fdd5dfe43d56bed705d71bec0ab6998de4febc

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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?	23
2	0x8eca4533526b527dbe5107e741e69339139e2a61	19
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
4	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?	9
5	0x8ecaf37e00d806da37fa57655cd7ae6e8fc22a61	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0xdd3177441a08298345a28e35ebd64da248164411	5
8	0x975a74e3f85506ad5004b06faa55d1751293bd65	5
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
10	0x8eca23f9b533733184429b4d7dc0673f427f2a61	4
11	0xdd31f0690313ff1ccb55818fe64aabcdf9d84411	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
13	0x8eca1f99b849f9419cf2cbc25164ac6bf30a2a61	3
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
16	0xdd31b9e4394086d07fa506220c0b7f32c33c4411	1
17	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
19	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
22	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ecc610ceaf0c8ced499ef944ae53938884f2a61	90
2	0x8ecaf37e00d806da37fa57655cd7ae6e8fc22a61	47
3	0x8eca5063a1c9d39c6a8bcf51a9ca32eebd272a61	38
4	0x8eca4533526b527dbe5107e741e69339139e2a61	23
5	0x8eca230a2edb5f7ca57ebe78268d9567d74f2a61	22
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
8	0x8eca23f9b533733184429b4d7dc0673f427f2a61	12
9	0xdd31b9e4394086d07fa506220c0b7f32c33c4411	8
10	0xdd3177441a08298345a28e35ebd64da248164411	6
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
12	0x4aa8e43de4caa2b48f2e0a5bdfc54231474f2a61	3
13	0x94813c4bbf6d1d34a3380c2a6df056616f976470	3
14	0xdd37e02849cc0c50bb39915a65fe0a023cc74411	3
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
16	0x8ecafd007d4d90eb232bbe13d447cffb1aedca61	2
17	0xdd3190e747aef61cc23f36187d0f80fe79c74411	2
18	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
19	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
20	0xdd12cd7a93f26cf82fedc935e1751399cd784411	1
21	0xdd31351a4fbc15a57f1a5d8a65b91efc14654411	1
22	0x8e2c7274ecb58fdee26800acbffd53d6cd4f2a61	1
23	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
24	0x8eca3cbb74fca01cb8c6d72311ce832fe5032a61	1
25	0x9481c11d6b6792f822f56c58a53cccf52fc66470	1