0x0a6ade2d0c6ea9812b6af2d1b58f60848fd354af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	235
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	136
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	128
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	126
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	71
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	39
7	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	29
8	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	23
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	22
10	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	21
11	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	19
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	17
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	16
14	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	15
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	14
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
17	0x386a0718ac726c135db9b8f5359f68576db7c0e1	11
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	11
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
20	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	9
21	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	9
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	9
23	0xf1ceb16d94083606db7f4d98400554f17125483b Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	9
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
25	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x731dcb5224f56b3a24a5f2e5f13d05fabe1e5e60	524
2	0x6f8366e030b2e6587bda489536e18ffe6d924b6b	218
3	0x5ea2c32d19bc7b9d3f7807f9efc33eb097a4dc1b	98
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	35
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	33
6	0x5ea28bdfb2b8be7c4a7a8e308e0440d7057fdc1b	33
7	0x5ead914de68067194bd3cb0bdfcec2f6bfa4dc1b	31
8	0x6367531afb94687ef846d3fc38bd2ce4c7ef0c1a Bybit Deposit Delete label?	24
9	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	19
10	0x5ea2259fdf4442da190827001cc2be6fae78dc1b	18
11	0x5ea2e20c228940979cc7ee7a6a22196c1883dc1b	17
12	0x5ea233b2380cb0367e18a6a0a1497421554adc1b	17
13	0x91d58c828ad517f545a34838ad87623902ba089c	16
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	16
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	16
16	0x91d584c9fe8040fe34a41069586a26268dfba89c	13
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	13
18	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	13
19	0x91d592ff8a3a02b4504a77a1b9ae332885ba089c	10
20	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	9
21	0x91d179b7afe8aff0f914a664b6dcdf2a43fba89c	8
22	0x91d50e0a969176dc41e45db2072148c71514a89c	7
23	0x48b327f62ade2fbaf18015002c390ef253f165da	7
24	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	7
25	0x731c4433505c91c18144c946a3389591df025e60	7