0x3aa6605d87f611e43ad0a64740d6bef9b80fcd2c

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48488.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	44
2	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	28
3	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	22
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	21
5	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	18
6	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	13
7	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	12
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	12
9	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?	11
10	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	11
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	10
12	0xb3805e5f44b97dab82bc00d63f7f8c5a56b96d8d	9
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
14	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	7
15	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	7
16	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?	7
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
18	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
19	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	7
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
22	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	5
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
25	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
2	0x1e51a69b08ab37cd0953082e873d2513cda74e05	33
3	0x6fa888e3ba84783c5b629e13a6eaf3b235ff0ea9	29
4	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	18
5	0x1e5148351be0703955b9b816f248ae49ad694e05	16
6	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	14
7	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	14
8	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	13
9	0x1e51e17b34b3c05a8dc853a8a5419dbff7e24e05	13
10	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	13
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
12	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	10
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
14	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	8
15	0xe4f3747ea30354da4a96c229f90f9b3dc93d8b06	8
16	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
18	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
19	0x93186fefb1824d32667e3a8dd1c3ba16dc71d033	6
20	0x4ec5aa7bfe1fdca4601744d71f0a6a407fc18457	5
21	0x4cd36d6f32586177e36179a810595a33163a20bf	5
22	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
23	0x9318936cae48cb06494cfa7cbf0baf9e0dbcd033	5
24	0x1e51865f5f0e897668b383fcf35c5c91bda74e05	5
25	0x7578b4e84dc3c568c55e57ccba067c3488137b79 lastwar.eth Delete label?	5