0x298e013544c56aa8cd0ca7770b8680fa3bbe0d64

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	174
2	0x7d8609f8da70ff9027e9bc5229af4f6727662707	92
3	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	56
4	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	44
5	0xada57840b372d4c28623e87fc175de8490792811 Venus WBTC (Core) (VWBTC_CORE) Delete label?	40
6	0x9d30f4226d9abe940f05acafd456153bd49ba6d9	38
7	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?	13
8	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	12
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
10	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	9
11	0x246a35e79a3a0618535a469adaf5091caa9f7e88	7
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	7
13	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	6
14	0x123ed3bf3017d80d10b1b7717863f75991c7a596	6
15	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	5
16	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	4
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
18	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	4
19	0xfd06859a671c21497a2eb8c5e3fea48de924d6c8 Compound USDT (COMPUSDT) Delete label? Morpho Delete label?	3
20	0xaadbc004dacf10e1fdbd87ca1a40ecaf77cc5b02	3
21	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	3
22	0x123ed0d0d134da225f730fca9e445fabb7efa596	2
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
24	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	2
25	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9f9117d4200dc296f9acd1e8be1937df834a2fd	299
2	0x7d8609f8da70ff9027e9bc5229af4f6727662707	138
3	0xaeb0fed69354f34831fe1d16475d9a83ddacada6 BeaconProxy Delete label? Venus ARB (Core) (VARB_CORE) Delete label?	93
4	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	75
5	0xada57840b372d4c28623e87fc175de8490792811 Venus WBTC (Core) (VWBTC_CORE) Delete label?	65
6	0x123e9e63bc3931232d8586c9432dfc34c14ca596	21
7	0x9d30f4226d9abe940f05acafd456153bd49ba6d9	20
8	0x68a34332983f4bf866768dd6d6e638b02ef5e1f0 Venus WETH (Core) (VWETH_CORE) Delete label?	19
9	0x123ec4e4459a3e8db1f9cd7e5c703bf282110596	15
10	0x246a35e79a3a0618535a469adaf5091caa9f7e88	12
11	0x123e6fed6cf63221d23b8f5ec678c5b50a84a596	10
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	9
13	0x123e29a66d770ac0123f3447b96ecc4ecb20a596	7
14	0x1233d4c05cc0e8dad9eca055197a83bf7b4ca596	6
15	0x123ed0d0d134da225f730fca9e445fabb7efa596	6
16	0x123ed3bf3017d80d10b1b7717863f75991c7a596	6
17	0x4ad165d7902b292d46b442ce2a4a25d5a891dd9d	6
18	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
19	0x39d6d13ea59548637104e40e729e4aabe27fe106 Venus WETH (Liquid Staked ETH) (VWETH_LIQUIDSTAKEDETH) Delete label?	5
20	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	4
21	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	3
22	0x8716554364f20bca783cb2baa744d39361fd1d8d BeaconProxy Delete label? Venus Protocol Delete label? Venus WBTC (Core) (vWBTC_Core) Delete label?	3
23	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
25	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	3