0x3b802c533fc591de9b766f1e9b2b189df0dc504e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	3
2	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?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0xd3f2cc98cf302365582757fcd6288efb92e8d254 Pendle Finance Delete label? PendleERC4626NotRedeemableToAssetSYV2 Delete label? SY YieldFi yUSD (SY-YUSD) Delete label?	2
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	0x33e88943b00e699fc5b6597c5f8bcb0872af8bee	1
7	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1
8	0x3de3421a44eb00b62d72fb325b18cf2b155151db Pendle Finance Delete label? YT YieldFi yUSD 7AUG2025 (YT-YUSD-7AUG2025) Delete label?	1
9	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
10	0x562f3248cd47f06b4c24be7c42b73fbfe6cb2f96 Pendle Finance Delete label? YT YieldFi vyUSD 27NOV2025 (YT-VYUSD-27NOV2025) Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
14	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
17	0xc71c923445abdfc2c9b50292d8498745330f18ab	1
18	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	1
19	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
20	0xf4c449d6a2d1840625211769779ada42857d04dd Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
21	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
22	0x338e2cafa81e72ff422983e124e265eeccd718cb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
2	0x5206657644d55df91d3170e26303f33722d76e9a	3
3	0xcccc62962d17b8914c62d74ffb843d73b2a3cccc cap USD (CUSD) Delete label?	2
4	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
5	0x3de3421a44eb00b62d72fb325b18cf2b155151db Pendle Finance Delete label? YT YieldFi yUSD 7AUG2025 (YT-YUSD-7AUG2025) Delete label?	1
6	0x4e7509729fca4c053728a1cb4f2097faa56a824e	1
7	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1
8	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
11	0xc71c923445abdfc2c9b50292d8498745330f18ab	1
12	0xd3f2cc98cf302365582757fcd6288efb92e8d254 Pendle Finance Delete label? PendleERC4626NotRedeemableToAssetSYV2 Delete label? SY YieldFi yUSD (SY-YUSD) Delete label?	1
13	0xe49462ffd604d35061fb6937626f675873314c93	1
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
15	0xf4c449d6a2d1840625211769779ada42857d04dd Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
16	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	1
17	0x2e3c5e514eef46727de1fe44618027a9b70d92fc TransparentUpgradeableProxy Delete label?	1
18	0x3de28e79de8f24f861cd8f08b7ff76dc485151db	1