0xfbcbd419ed2cc1ca396afbb233ac1d7aac7b2af9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	44
2	0x4668296ddf8640c5328c0946f4f96a7b61a090e2 Gnosis Safe Proxy Delete label?	42
3	0x96ff1506f7ac06b95486e09529c7efb9dfef601e	24
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	10
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
7	0x2977b0b54a76c2b56d32cef19f8ea83cc766cfd9 LP-USDC Delete label? Wombat Exchange Delete label?	10
8	0x19e6776e35e4afbffd4f51a792113382757940a8	9
9	0xaec5d9dce041df0321131e0188cfe6f8d0209e6c	9
10	0x85cebd962861be410a777755dfa06914de6af003	9
11	0xddba68c46d4382f97ffe1c50647f8e58a01b9a82	8
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
13	0xf4cf3521f3122ec620617e37095ced6c974ad133	7
14	0xceb079acf18fef334a7c094a8c2ed945df516183	7
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
17	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	4
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
19	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	4
20	0xdd76ce773ce8bd29d32c8389197e98a6e4c1c1a5	3
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
22	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	3
23	0xd1cf9c359410e9fdda03514d3c37749a99f2e938	3
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4668296ddf8640c5328c0946f4f96a7b61a090e2 Gnosis Safe Proxy Delete label?	66
2	0xddbae55e2e8aa9db0b83c32c2f0791a8ca279a82 Bybit Deposit Delete label?	62
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
5	0x1b0df4afa8a5abed29b6c5a93537fb2513fbdd14	11
6	0xddba68c46d4382f97ffe1c50647f8e58a01b9a82	11
7	0x3d1cfa33a7064774e1aa829904aa0269b9198caf	10
8	0x254803a6e21379702fc382061491002fea9aef21	10
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	10
10	0xddbae1e333018b57e408ab72e80205d6d3bd9a82	9
11	0xea68b562da74e18621e83514f5a72c2f5e0c2e77	8
12	0x0e1e13846e3320b8a471b72080b8cde86cdee3c2	7
13	0x3d108a6eca78b53485242787d32a8dcb10198caf	7
14	0xddbed7e2614d156285f3482deab7fdeb9d279a82	6
15	0xd1f820edc52b89fd4cc254418e396edba628f0e7	6
16	0xddb684439487723123c09582a11217582c279a82	6
17	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	6
18	0xddba9f6cc13c771f7a3eff1dc9c1930dd18e9a82	5
19	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	5
20	0xc4b2f992496376c6127e73f1211450322e580668	5
21	0xd1c421f9e8e153e8d421b6e18ad5d98677f2e938	4
22	0x3d1de755b4476eee82d571b16d3556fa10198caf	4
23	0x11f64ff090dbeb1b0630caa90a8dfbb70f45db5f	4
24	0x9ffbdb79fbb848ad32ddbcb2a341a75878910acf	4
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4