0x338a07cf3e117d446ffbd3bc4a60787f892be222

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	115
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
3	0x3fd4290bf6f77565c20983665663e564ad620f89	30
4	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?	26
5	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
6	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	23
7	0x487e1cef7805cf0225dec3dd0f3044fe0fb70611	22
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
9	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	19
10	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	19
11	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
12	0x3fd4e4e0fdb1e5cdcaa194f2e00ee2c993020f89	16
13	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	15
14	0xda57abf95a7c21eb9df08fbaada182f749f6c62f Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	11
15	0x3fd3d2531a67678c4d25abaa8793c7a40fad0f89	8
16	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
17	0xe4f406ebcf527e576e9bf5c0cae085fbc5523dcf	7
18	0xd9e497bd8f491fe163b42a62c296fb54caea74b7	6
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
20	0xd3ed08461881b961fd5f2997908401cad42b60cf	5
21	0x2ee95fb51965587dfee11d3e57149596b2933d11	5
22	0x403829bce022844f66cdb2911d2260526d4eb843	5
23	0x0234dc178895868b7eb17f0533d24c3ec4895aa9	5
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4f44c0253b29c824c6f2f6288d52d44d9871dcf	70
2	0x88a1597dd79566f87bc4415f833e786dd7895aa9	62
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	62
4	0x8234468689044a6588b0e4c816879b31d7895aa9	60
5	0xe4fa4c3b4c6d5ac38785dd12dbb353e8f4da3dcf	36
6	0xe4f406ebcf527e576e9bf5c0cae085fbc5523dcf	36
7	0x8234768fd7b3e6fab0dded1f2ccc35a900905aa9	33
8	0x82386ac3c57c3e6cb14d80e150e1e0c267895aa9	33
9	0x82358f96753a7e85731756be09ca9fe510de5aa9	32
10	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	26
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	22
12	0xe4f48e67c8014b9fbf4cb769f5df9c8573da3dcf	20
13	0x3fd45ad61f28893ad4f05376475fc85c924f0f89	18
14	0x3fd4290bf6f77565c20983665663e564ad620f89	17
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	14
16	0x3fd6b138e38f32f362c8da579f090b122d4f0f89	13
17	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	13
18	0x529b1d1cd93a0523ebeba2e875706431bd0e0263	11
19	0xe4f4ab77f2e5846b31643c8dc810220275da3dcf	11
20	0xcc43c16812b807220aee351a3f5d9b27bcf43b1b	11
21	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	11
22	0xe4f440c8a0e2ca7de33ca7a8b0f166b431503dcf	10
23	0xcc431304b9fce514b0d88bba1376daeda2323b1b	10
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
25	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	9