0xfce2da58e1207e6436bcdf9e55415a93a7f0b495

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	55
2	0x9b933b58ecd9d1dbff952cf4a76ba28a68bcb2c5	24
3	0x9b93b8141d21c1ec0360accf8816ade7b2b5b2c5	22
4	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	12
5	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	7
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0x75b62f96d1feedd04d82b86f5837e9143eeb2a16	6
8	0x75b6ded38811c4cdad130f3bd6184a972a7c2a16	6
9	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	5
10	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	4
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
12	0x89cad4b76bee419b904245c96aa37ed057f6111b	2
13	0x89caed2ea4af22087aaa974c60bcc39326f9111b	2
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0xf785d1997be7c59fdb6802fcaddfedddd439bf48	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
21	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1
22	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?	1
23	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b90c39621ed8dcb2968e8aebaafb9df00a8b2c5	20
2	0x0c0d01abf3e6adfca0989ebba9d6e85dd58eab1e Aave Delete label? Aave Ethereum PYUSD (AETHPYUSD) Delete label?	16
3	0xfa82580c16a31d0c1bc632a36f82e83efef3eec0 Aave Delete label? Aave Ethereum RLUSD (AETHRLUSD) Delete label?	5
4	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	5
5	0x9b933b58ecd9d1dbff952cf4a76ba28a68bcb2c5	5
6	0x9b93b8141d21c1ec0360accf8816ade7b2b5b2c5	5
7	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	4
8	0x75b6ded38811c4cdad130f3bd6184a972a7c2a16	4
9	0x9b9342e8169320cd56a8bd99b85c0aebdda8b2c5 Binance Deposit Delete label?	4
10	0x7ad1a622c023965af4b6dabda426743be6b6158f	3
11	0x9b935a57f7fe306c1135c7cad1d14d59de64b2c5	3
12	0x9b934d31bc9a1680d12b65d3b9a69920624cb2c5	2
13	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	1
14	0x9b934295a053f06ae456f60438920788d933b2c5	1
15	0x89ca5f8f37c51eed367ac31deb57e8cdd89b111b	1
16	0x0cda32e08b48bfddbc7ee96b44b09cf286f9e21a	1
17	0x75b62f96d1feedd04d82b86f5837e9143eeb2a16	1
18	0x75b67b3022d074f891471d47200a4a528f7d2a16	1
19	0x89caed2ea4af22087aaa974c60bcc39326f9111b	1
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1