0x1306a9d3ff0bfd24ee0383d9ad81ca5157e20514

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
2	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
3	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
4	0xc9e9c85b33e87fde85c44dbf72b4b842a071551d	10
5	0x023d630dea49bdc895b14028700594db20ba1d2d	5
6	0x261fce0ad922bfda890760eee49042e43bbe2c82 Pendle Finance Delete label? YT Syrup USDC 30JAN2025 (YT-SYRUPUSDC-30JAN2025) Delete label?	5
7	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	5
8	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	4
9	0xd95fff69f626582b1de5a428315b7345172ba3bf Magpie Delete label?	4
10	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	4
11	0x9e4e147d103def9e98462884e7ce06385f8ac540	4
12	0x6db96bbeb081d2a85e0954c252f2c1dc108b3f81 Magpie Delete label? PendleStakingSideChain (Proxy) Delete label?	4
13	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	4
14	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?	3
15	0x60c2a5c3a3074d087b5af27870c2d0dc0b3c20fa	3
16	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	2
19	0x60f8efac5740ee1b8dd088327cf70e320678569f	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x509712f368255e92410893ba2e488f40f7e986ea	2
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
23	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1
24	0x133f33873905d15419859b5a7cafa3757841f01c	1
25	0x266728b30c98b24de810e3325adc615486988cb2 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0x023d630dea49bdc895b14028700594db20ba1d2d	18
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
4	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	8
5	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	7
6	0xc9e9c85b33e87fde85c44dbf72b4b842a071551d	5
7	0x60f8d8585921dd324e9408b5a1efedaea17d569f	5
8	0x60f87ddd3162a3e1080a493a3944672035e0569f	5
9	0x0238f4cc3835e12f9fec1d72505e11fc34ba1d2d	4
10	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	4
11	0xd00e735ca35fe2515c098ae6a811ff5303a9f3e4	3
12	0x261fce0ad922bfda890760eee49042e43bbe2c82 Pendle Finance Delete label? YT Syrup USDC 30JAN2025 (YT-SYRUPUSDC-30JAN2025) Delete label?	3
13	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	2
14	0x023d5a9131267a0c2c879e43b7721281c4f91d2d	2
15	0x82f5104b23ff2fa54c2345f821dac9369e9e0b26 Ethena LRT Vault sUSDe (rsUSDe) Delete label? Mellow Finance Delete label?	2
16	0x60f8efac5740ee1b8dd088327cf70e320678569f	2
17	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	2
18	0x6db96bbeb081d2a85e0954c252f2c1dc108b3f81 Magpie Delete label? PendleStakingSideChain (Proxy) Delete label?	2
19	0xdec53aa5b5b6ec2518814061b1ec72f6a26bb5b8	2
20	0x023d53093f1e4afcab714f05d13fe022fd441d2d	2
21	0xd00e551710e94f5521f00a207c48ee0be451f3e4	1
22	0xda57abf95a7c21eb9df08fbaada182f749f6c62f Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
23	0xe877b2a8a53763c8b0534a15e87da28f3ac1257e PendleSUSDESY Delete label?	1
24	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	1
25	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1