0x2a532927075ef71e7ae99b24df4a6bcdc9dee122

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	30
2	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	19
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
4	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	4
5	0x6c834be8e54972885d74a40396657a207f418c0a	4
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
7	0xee8f4ec5672f09119b96ab6fb59c27e1b7e44b61 MetaMorpho Delete label? Morpho Delete label?	4
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
10	0xbeef010f9cb27031ad51e3333f9af9c6b1228183 MetaMorpho Delete label? Morpho Delete label?	3
11	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
12	0x250cf7c82bac7cb6cf899b6052979d4b5ba1f9ca	3
13	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
14	0xff6e37014e8298da01c8b771832ccd6bbf87c102	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
17	0x6c8387220b5b51285927aea34312f032cb4f8c0a	2
18	0x6c83e967ce72462c7085e3b96f487c76051e8c0a	2
19	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
21	0x7c574174da4b2be3f705c6244b4bfa0815a8b3ed xUSDC (XUSDC) Delete label?	2
22	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
23	0xdd0f28e19c1780eb6396170735d45153d261490d MetaMorpho Delete label? Morpho Delete label?	2
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
25	0xf96d9b5ff9ddc67ffd58921398795b83a9e50001	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	18
2	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	6
3	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?	6
4	0x6c8387220b5b51285927aea34312f032cb4f8c0a	4
5	0x6c83ef888f85a0db49c2b0182bc8f4868e7e8c0a	4
6	0x6c834be8e54972885d74a40396657a207f418c0a	3
7	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
8	0x9e26daee5687e3ed8e363a0468901abf61e6dfe4	3
9	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
10	0x4075a8ecea6c98521985b9c9a857c253a57721be	3
11	0x9e29a88fdfcce225a034614c6eb3029ccfe8dfe4	3
12	0x40708bad7c197facf0a978678f46f675347721be	2
13	0x6c8345fe3050838e3324c08cf4939c8a01f58c0a	2
14	0x6c8664964a9cd532c9be978d36dc3c98614f8c0a	2
15	0x6c87770adeb3a8a03b053c82cdf6519b187e8c0a	2
16	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	2
17	0x9ba7956c9f2f9886f6fc9fa2e405656568767a32	2
18	0x9e29603695d2829e0d5fac9a8deba24e16e6dfe4	2
19	0x9e2994ba7b7e5a43001a7df3d65c41fc5028dfe4	2
20	0x40708d5fab906348c40eafa516e484c8ad5221be	1
21	0x9db057e02582d1ceaec287be9861fbe25cecc765 Pendle Finance Delete label? YT Staked ENA 25SEP2025 (YT-SENA-25SEP2025) Delete label?	1
22	0x9db421107a481a0b6dca18428805e7e139ecc765	1
23	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
24	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?	1
25	0xb125e6687d4313864e53df431d5425969c15eb2f Compound Delete label? Compound USDC (CUSDCV3) Delete label?	1