0x3aa804a9e256eca5eae23683f345283f08dda4d4

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ssoul.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x353765e0c41f1ed3a2c8fbc53ac1bd338fe468ed	5
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	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?	4
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
8	0x19588f29f9402bb508007feadd415c875ee3f19f	2
9	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x9ab55e5c894238812295a31bdb415f00f7626792	2
13	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
18	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
19	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
20	0x4b6f83bed0aa7278cf01b2a62ec28af3b48ac699 Staking (Proxy) Delete label?	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x5ef977eb0f36a6ac0de6ff46cc443ea03a84306e	1
23	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
24	0x717ca332674e97d12ed92406d74d4db244779992	1
25	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
2	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
3	0x5ef977eb0f36a6ac0de6ff46cc443ea03a84306e	5
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
5	0x59a8f0c84e651953f70d8473e43a08ec805e67e5	4
6	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	4
7	0x9759e5b096acad7dee01a2ef11f97a4a829a912c	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
10	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
11	0x7c4b1779dbc97505336456770621b5c1e21341b8	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	2
14	0xa7995f71aa11525db02fc2473c37dee5dbf55107	2
15	0x3973c24228f3945e4b1657f57ef54ab4c968e6fe	2
16	0x4e8127b3a643140c486e5f6d9244490dbf5bbfa0	1
17	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1
18	0x7915f087685fffd71608e5d118f3b70c27d9ef4e	1
19	0x792514ed20801944e7cdcd9d4ed9d352dbba752a	1
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
21	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
22	0x8f708c1d01b5775a94d436f4bf43247905920b6e	1
23	0x8f7627bd46b30e296aa3aabe1df9bfac10920b6e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
24	0xbfa2f4f9e763742dc9b69b3bc0250e8595492782	1
25	0xc7c296379aaac50ee727fffa5fee7f7b450aa3b4	1