0xfc70fae1197e5bedbc01b354d2a69c9916f83c8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x16c249ecd994940bffa2d6fc8ec51db1e5658e67	7
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?	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
9	0x16c2c87aef0c0dceec0af97477cae3cd1d038e67	3
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x16c2182d207f1e2251ce2f682e69515aee8c8e67	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x7f202245be489867ca41eb230718f338b3516ee9	2
15	0x8be2c4fb0b5d56d407e4ce3e1b8a18b0c0cd9877	2
16	0x16c2eff90dc115a91efe8e03fe459d6a960e8e67	1
17	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
18	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
20	0x16c2b6437d45a989dc1a5c76113af61217a68e67	1
21	0x7f20ad3bb96201f78f4bee266d5bc1ba3eebbee9	1
22	0x7f20ee91ba1ebe71442f712de3cebe7e10416ee9	1
23	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
24	0x8be29f5667f6d33bd886ff30ad2d831abaed9877	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16c249ecd994940bffa2d6fc8ec51db1e5658e67	61
2	0x16c2c87aef0c0dceec0af97477cae3cd1d038e67	47
3	0x16c693be4abbcaa4a92b916260d19ded56068e67	31
4	0x16c21ef813770a8f158aaf6c5ede396547068e67	22
5	0x16c2eff90dc115a91efe8e03fe459d6a960e8e67	22
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
8	0x8be2c4fb0b5d56d407e4ce3e1b8a18b0c0cd9877	5
9	0x8be2c04cf109f47c11a68df68a5dba61f5ad9877	4
10	0x7f200701eb08c8eeff6525bbd6f68327170b6ee9	4
11	0x7f20ee91ba1ebe71442f712de3cebe7e10416ee9	4
12	0x16c2cd2f9dcbff985253f085e3966bccd6018e67	3
13	0x16c82928103a174f30289986ba300ca6a2658e67	3
14	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
15	0x16c2a1302b975f2919454fb265164e028c248e67	3
16	0x8be24a9b5d67fb498b5798de860744ed23ad9877	3
17	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x16c318a26be8599725df48d95c6eca9388968e67	2
20	0x16c2d9ad36d0060a7ae3cc942ab36179f57a8e67	2
21	0x7f202245be489867ca41eb230718f338b3516ee9	2
22	0x8becc9eb150dac15089ff28ad247cac280ad9877	2
23	0x7f2d8545020189b4fd8551469431eb1944416ee9	2
24	0x16c931f8765ea5656c077a3c2b7684dc250e8e67	2
25	0x8be235b9896bfbde7179cbcc459849a0c4d29877	2