0xffe516e1c1fc3c3bf489d24feaf2515228ad080a

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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?	8
2	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?	5
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
5	0x2a4671fd269df5b3da03103c74063da10d03e23c	4
6	0x3dae83d236b4ec301a8d0553f8c13cb9b7925b6a	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
9	0x35075bff41ce77662032b098124d44926f5ca74f	2
10	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
12	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
15	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
16	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
18	0x4e04301a539e8e0f0a114ec9a7e5820617980e43	1
19	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
20	0x3d7d401a2d3fdbd192c5996f9165a28624335be9	1
21	0x289f8baab9f7587214377744bcaaeb6021accf95	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1
24	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
25	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82db706105ef6183ad9546085574192b4eeedf72	7
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	5
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0xa3a0d0615da2b1799c2b46b9b5e3273da17515b4	3
6	0xa3a079fda4d8850fe89ae68294e61587ae9d15b4	3
7	0x2a4671fd269df5b3da03103c74063da10d03e23c	3
8	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	2
9	0x9f16aecc4185c9939a830661e8741120c1d81a1e	2
10	0x9f16ba0ac3c534b01282b700ba85f783f87f1a1e Bybit Deposit Delete label?	2
11	0xa3a044a1ce49e586415674286a5f42452aef15b4	2
12	0x3dae83d236b4ec301a8d0553f8c13cb9b7925b6a	2
13	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
14	0x82db2153196e91e4a0079a87442d7ce10b5adf72	2
15	0xab3fdc70287a4f8a0e066428b3e7532a0ca91ce9	1
16	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
18	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	1
19	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	1
20	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
21	0xe55b8a771c0ca6a021a3f5dca5b7db938cbd4588	1
22	0x111177ef7cbf4c5726abf4f3227a591390842a65	1
23	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	1
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
25	0x37f45e64935e7b8383d2f034048b32770b04e8bd	1