0x22dfcf06613b2e097dcfc1e9059780c16d48d063

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38a5357ce55c81add62abc84fb32981e2626adef Aave Delete label? Aave Ethereum PT_USDe_25SEP2025 (AETHPT_USDE_25SEP2025) Delete label? ERC20 Token Delete label? Lending (Decentralized) Delete label?	10
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
3	0x6af7ce164e2527cf1bc1cd7c9c8b515df475fa40	9
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
5	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	9
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x2276fd672c5690c654a8bf30cb4c111ba9e3b059	2
9	0xe8d6c53965b9eaa2cbcb17a52ada9ac00b8d7621	2
10	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	2
11	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	2
12	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?	2
13	0xe8d6d51476092a2cd88af615839d31b03cad7621	2
14	0x6af725c143543909391db7929f1c7bb6c1ddfa40	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x227632ffc5f668f88ec871e59464902bcfd9b059	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x057a7b0e7f0692df03e24d2d46bdfa3b127038e0	1
22	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
23	0xccee77e74c4466df0da0ec85f2d3505956fd6fa7	1
24	0xd9b2611278333718841251c1521337f5aba50bdd	1
25	0xd9b2ead5474e8861eac88a3eadf1b902b7952bdd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6af484eaf17407d9cb49bc2d80921bfc8675fa40	27
2	0xd9b2611278333718841251c1521337f5aba50bdd	15
3	0xd9b2a91c6bf86c10c62d7e1a30665bffa4980bdd Binance Deposit Delete label?	11
4	0x2275ede71782f1510c84a29edfc892f2d7c7b059	11
5	0x6af7c5445edd12e30bd4ad29b1507ac1f165fa40	11
6	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
7	0x6af7ce164e2527cf1bc1cd7c9c8b515df475fa40	9
8	0x227685f27efdf87c64605d812572ad58af05b059	9
9	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?	9
10	0x6af7bec12da52a4845d9ad9851e81d59e732fa40	8
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
12	0xd9b2ead5474e8861eac88a3eadf1b902b7952bdd	7
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
14	0x227664e5bfc0e12a38ac23486c43e77bb16eb059	5
15	0xd9baef045bcf884db8b181a2d0e423b33ba50bdd	4
16	0x48b327f62ade2fbaf18015002c390ef253f165da	4
17	0xd9b34d10be7762cc37fed6302d6d7e5782952bdd	4
18	0x099c799ccbe56b9926322a183afccce14ac8db52	3
19	0x22760ee73ea63e4d32bbbec078eca4b54c74b059	3
20	0x22760b8f6ad2578496a2c07fbdfe27b93dc7b059	3
21	0xe8d6d51476092a2cd88af615839d31b03cad7621	2
22	0x057a7b0e7f0692df03e24d2d46bdfa3b127038e0	2
23	0x0995c39ac907de6317eb0ab5a1c4429747dbdb52	2
24	0x227001990e44dccc99b430ad0a1acaba78e3b059	2
25	0x227632ffc5f668f88ec871e59464902bcfd9b059	2