0xfe48519d1c75af89345aef6e8ed62a7e0701337e

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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?	19
2	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	16
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
5	0x385f70ae6d4dd71a5780ae2520971866042a12ca	7
6	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	7
7	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	7
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
11	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0xe79c65a313a1f4ca5d1d15414e0c515056da90b4	4
14	0x371a339d21a45d874f1399a4e060b6931f423e8c	3
15	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
16	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
17	0x6d221e07de47c030cd2701c34ff95639cce2a29e	3
18	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
21	0x23e354fc6f17979568283c88f14d0e6a7209cd0f	2
22	0xc79517da698832bf4af8047c5849cd1ad19a2dc4	2
23	0xcaa54030a875f765acac38f8db64b9227912be63	2
24	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
25	0x71dc127d545b7fb3c65d195ab8b0c922d7b8c81c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x385f70ae6d4dd71a5780ae2520971866042a12ca	44
2	0x385fe558749f6ef387c9e781419d1bb6f4d312ca	26
3	0x385f497757967dfee09177a19ff6c0008d7312ca	26
4	0xbc1e20553e97df5ba67b08193ac86b735c64a29e	14
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
6	0xbc1ea040e6eedcfcc2a552ac6c2b4bc2bce2a29e	13
7	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
8	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	10
9	0x385e090f5be7af41483ded869986da04ba7312ca	10
10	0x385f7c63924e46ee9e64ba21d8f0f8ad176f12ca	10
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
14	0x385fc619911dea0ef9e146de6dd163000f7712ca	5
15	0xba82fd754644447c16743fbf8e0d50f6a7aee00a	5
16	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	4
17	0xc79517da698832bf4af8047c5849cd1ad19a2dc4	4
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
19	0x385f108259c75b1d7dee099bf912b71ca58412ca	4
20	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	4
21	0xe5acf06a1c64a7f0eb738eb45e518285c43b44d1	3
22	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
24	0x385f85b6250d299847a80136747c70c02b1912ca	3
25	0x385f29c2bbe6cbb3ae69d0107b5042117aee12ca	2