0xf89a3799b90593317e0a1eb74164fbc1755a297a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	245
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	148
3	0x582d88d3870d61aa2be2abf567d45ba5f7047397	46
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	38
5	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?	17
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
8	0x101cc05f4a51c0319f570d5e146a8c625198e636	11
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
10	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	9
11	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	7
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
13	0xa19f4ebe4cbb3c9b57c16eb4dfc7a52d46a5e891	5
14	0x03be75d5167e50c65bef13a0d8e5d6ca26d0f8c7	5
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	4
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
19	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x4898f27181d4ff72eb6780e9b73960365bc57389	2
22	0x79b7df8135bf38a2a6028a436b785ec3588ee36e	2
23	0x79b7df813c56a5f283be12098cc66eadbc8ee36e	2
24	0xd5f80b0996d6cbd9a169b9763276f097f84638d2	1
25	0x79b7df8170c2d1bb62e348852ecc911c2e8ee36e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e43dbd43e774ed0cb32c0a4aaeac9f92951b3d9	98
2	0x03be75d5167e50c65bef13a0d8e5d6ca26d0f8c7	76
3	0x03be75d017f5115b70a2de42c3e8b2d126d0f8c7	72
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	71
5	0x9e43dbdf19e5d7bcff165f2c33d220792951b3d9	63
6	0x59f1035dd987d3c3365fc069a83a013e8bcd0f7d	53
7	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	53
8	0x59f1035074b9becf8f2ea078bb9c7abc8bcd0f7d	51
9	0x79b7df813fb663dc72e003c8905ca7f33e8ee36e	38
10	0xa824aefafdf32e5872176df8ab3e5f331db5ff44	29
11	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	27
12	0xa8214c39dd8cef31dc9e40f5adfe5e5506a1ff44	26
13	0xd5f80b09084fdacc9cea05fe207f2ec9984638d2	22
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	22
15	0xd5f80b09f407ab7580c2ef7d72f24c3c974638d2	19
16	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	18
17	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	17
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	15
19	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	14
20	0x79b7df8c38075bb32d424d3e258109f0348ee36e	13
21	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	13
22	0x42b8cee766c74b6693853b0cc9d0595511bc5b65	12
23	0xa8214c34f9ce31ab9ef2a3c3b5ed1d0700a1ff44	12
24	0x7dd6ed357099ecd70bda3c96f1db509a633dfda1	12
25	0x03be75d51f365fa68d1a45e9ef8ae90220d0f8c7	11