0xfdba399c4a13655ade1cfca1498fef6cb4ef5eab

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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	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	15
3	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	12
4	0x16f81eea23ee004b44fddfac855b0c2051f66607	11
5	0x5eb5417ba1155c0a8a99fe35f5554cca2d8c21ea	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	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?	4
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
9	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
10	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
14	0xa361718326c15715591c299427c62086f69923d9	2
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x16f84855c84d8775b1f5b7a4e40bc3d57a266607	1
19	0x1f04487d9244b3eabde36971dc47cbc134969bd4	1
20	0x60f9ed39ba4f0d3b4d623d943011677f9dfeeb9d	1
21	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
22	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
23	0x5586aec6f58086524753d594cec08c4318314299	1
24	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
25	0x16f8fe91eaa78d0b48d6ad87e8636242272e6607	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16f8a54bd24ab501f595cca1b910cd6297226607	115
2	0x16f30d3ad08c6349eb0792514f6bbc5255f66607	115
3	0x16f81eea23ee004b44fddfac855b0c2051f66607	35
4	0x16f88506ac4b90c3ad43d59fcce23bfbbaf66607	32
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	18
6	0x16f8078f976622e6f9dd8f11bb2a09039fa16607	14
7	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	10
8	0x16f8684fbe853d21c297fc42b7d73d78b8ed6607	10
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	7
11	0x0ab5b049fe7a6bd8811c0cace68fa46131c76088	7
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
13	0x1d19f7857c465b78beea4c807ca5733bb3b57179	5
14	0xa361718326c15715591c299427c62086f69923d9	5
15	0x5eb5417ba1155c0a8a99fe35f5554cca2d8c21ea	4
16	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	4
17	0x16f805e8cf153ead4c590fb27392f37cd5686607	3
18	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
19	0x16f84e0ecab3276d8752f9efdedb999b01cf6607	3
20	0xc5006c7d49b482b7f70b36594e6ce698fffbd6f5	3
21	0x0ab392ea796dcd9dc133fef4c85f5368fac76088	3
22	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
23	0x48dc2225180ea2d76f5a3f833602d217ea895689	2
24	0x16f8f21f9ac9f88a7f66677398f4277c0f3a6607	2
25	0xd130c810bb5da5feef12fbb62bc1d236fc41bd2a	1