0x2f429fe320dc80416dfd78597344866fb5d0a93d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	145
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	52
3	0x38a5357ce55c81add62abc84fb32981e2626adef Aave Delete label? Aave Ethereum PT_USDe_25SEP2025 (AETHPT_USDE_25SEP2025) Delete label? ERC20 Token Delete label? Lending (Decentralized) Delete label?	47
4	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	43
5	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	38
6	0x02b6d055477669cfa1a1a81b3c08c55857e573a8	37
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	28
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	19
9	0x6001d5fa11c0f1579cdcb3d723899da912fd23c4	19
10	0x28b4be2fb5760a5e6446ac16947215c8d6edb9c4	18
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	16
12	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	16
13	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	16
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?	15
15	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
16	0x925a15bd6a1582fa7c0ebbfc3dbd29c34f58340e PendleUSDESY Delete label?	14
17	0x38c503a438185cde29b5cf4dc1442fd6f074f1cc	14
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
19	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	12
20	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	12
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	11
23	0x18bfa48908e14c35e6d9f14a082584a116edb9c4	11
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	11
25	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43f0028f9e6d1073319dade4f8861df247e573a8	185
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	160
3	0x02b2cb529455cf0f4572b2f8f9f8fb13b2e573a8	89
4	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	67
5	0x18b4c53d7fa5ec4cb4cedc78f23a48018267b9c4	55
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	50
7	0x18b4086e07ed92436548def41e11a01bf8edb9c4	48
8	0xb6a743827c2d16a2a87bb53ad3b5f7ff48edb9c4	46
9	0x02b6d055477669cfa1a1a81b3c08c55857e573a8	46
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	40
11	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?	40
12	0x38c503a438185cde29b5cf4dc1442fd6f074f1cc	30
13	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	28
14	0x99c92d4da7a81c7698ef33a39d7538d0f92623f7	28
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	28
16	0x48b327f62ade2fbaf18015002c390ef253f165da	27
17	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	26
18	0x18b44e62979dc2772d103da8e42cf4fe0087b9c4	24
19	0x6001d74dd64bf46f4e8a1b3786d927a561c623c4	22
20	0x6001d5fa11c0f1579cdcb3d723899da912fd23c4	18
21	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	17
22	0x18b49903bcb795bb0e400f618d706a4598f2b9c4	17
23	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	16
24	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
25	0x60088064c79fe8d355d1405da41cfe274cc623c4	15