0x1e2d74815a011d43acab02a468f3021f0f1a9645

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	8
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
3	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	6
4	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	5
5	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
6	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	5
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x13dd8034601ae91d1abcef4632083474fb043bb6	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
14	0xe3a40f72597db203f5c434ac48cd0031a24ea245	3
15	0xdbdc1ef57537e34680b898e1febd3d68c7389bcb Staked infiniFi USD (SIUSD) Delete label?	3
16	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	3
17	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	3
18	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x9e330c463a5b576f63d4ac92c6d54711d180e108	3
21	0x982be58c67689e0bab9e884c30e7a6e78e064c9d	3
22	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
23	0x13945b761b2ed3219a497a46d15a8923f418d2ab	3
24	0x3787c19c32e727310708c0693aec00fb37a01e7b Pendle Finance Delete label? YT f(x) USD Saving 30OCT2025 (YT-FXSAVE-30OCT2025) Delete label?	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	30
2	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	8
3	0x92ab421a1f025d358a8991e5783e10264d7273df	8
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	7
5	0xfe6228a3866426e96611ed7a3d0dee918244fcb3 Pendle Finance Delete label? PendleSwap (Proxy) Delete label?	5
6	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	4
7	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	4
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x00767c0ed8ecd271471c6564bcc2ec3819c8e067	4
10	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	4
11	0x7d00afaf9c7847602264497a810a1e587f54338c	4
12	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	3
13	0x92ab1d6f2871b28eefa56a46c9ce7bf72fbe73df	3
14	0x007732825b3f05d95980102a19ee3fc76ecbe067	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x83e9e733ba0264c9481ad07705772c6035f2d608	3
17	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
18	0x13dd8034601ae91d1abcef4632083474fb043bb6	3
19	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x83e9a154e4c91cc984697cd46cbd1854805cd608	3
21	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
22	0x13945b761b2ed3219a497a46d15a8923f418d2ab	3
23	0xa36ecca8b7624d224f01cd6649c8afad3da12c3d Pendle Finance Delete label? SY Staked ENA (SY-SENA) Delete label?	3
24	0x915d945b477659b4c23b40fb8f7adf373906ce09	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2