0xf8aa9aa8b51f18271bed1811e0c4d4023b199d04

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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?	49
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	34
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	27
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
8	0xbc62c2a2a094629f5b0be7d9283ed31a1e8fad38	2
9	0xd8f8a53945bcfbbc19da162aa405e662ef71c40d	2
10	0xbc62194e6bead188dae4195ce3c27f65c76fad38	2
11	0x2391fc8f5e417526338f5aa3968b1851c16d894e Yearn.Finance Delete label? dYFI Reward Pool Delete label?	2
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
13	0x4707c855323545223fa2ba4150a83950f6f53b6e Vyper_contract Delete label?	1
14	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
15	0x588621a39826e902f7cbb88493105fa1a66ccf0f	1
16	0x5886785a65388f965530bc17316ed941b8c0cf0f	1
17	0x5886bae33675dbb8d596a299cee328f02071cf0f	1
18	0x5886f1173294896e181153085f9f73888a8ccf0f	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x69003eaf1d069b718a7d39499e3f8e3ac3ff9178	1
21	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8a458a9dc9048e005d22849f470891b840296619 Aave Delete label? Aave Ethereum MKR (aEthMKR) Delete label?	1
24	0x90c1f9220d90d3966fbee24045edd73e1d588ad5	1
25	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b1ca1b9ac6196cca6a44b107e15df14a77be979	176
2	0x10479c66d0de85dceab96366bf3f1e31ef7be979	69
3	0x104dc92867d099e50f9ad428bebd6f4d02c7e979	63
4	0x104d3d44d8539018a66590c0239f0189c77be979 MEXC Deposit Delete label?	49
5	0x5886baa31f17b10924af9a503c87c16748cbcf0f	46
6	0x104d04fb67488c4f2ab0d54d6207779ea374e979	32
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	20
8	0x15e09d0e050b80cc1c1a312090729f098b517e23	19
9	0x5886785a65388f965530bc17316ed941b8c0cf0f	18
10	0x50ee297c0160959ddf30b57211550fab6bb8e6bb	9
11	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	7
12	0x44de612a63f489532335242e08da9a79cdcf89c1	7
13	0xe347a7aa40f814469279760735c289cbcdbe1964	6
14	0x58866481adf04fd25f9077309e1ae8fb15e2cf0f	6
15	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	5
16	0x104d89c46e15e5e595ce29fcc72c282d5c8be979	4
17	0x104d9b0fe73ed88d4feffc0310245ce06508e979	4
18	0x104d27b3967f91ef45d9bf4343ff3d7c9d0fe979	3
19	0xbc62985bf328489ad7d096366aa3cd688c06ad38	2
20	0x104db4a3e76d4572ef8b90a3fe1a61188c8be979	2
21	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
22	0x5887020758db022c3a241170597da2d437cbcf0f	2
23	0x104d843054bff3c3cf66f12c17bb0cf4da81e979	2
24	0x5886d0b1b28dde12ab36273a1534f8be73c0cf0f	2
25	0xe34a40bd10520297b02007522e9c45e9ccc21964	1