0x3e9dcbe355af8893aed161d0fb6ec4f9f553a6dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	84
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	13
3	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	8
4	0x008277be0a647432877c4c91447b1b1e1f22a125	6
5	0x2afe983aa30d8dd633d9528e222d35843999885c Gnosis Safe Proxy Delete label?	5
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?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	3
14	0x6eebda76e452f2f95867d56b70f1224148bf6bfc	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	2
17	0x107a2e3cd2bb9a32b9ee2e4d51143149f8367eba	2
18	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	2
19	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	2
20	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
21	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
23	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
24	0x2a3c229069f40fd77f5885ba50d2c7d7987ab02e	2
25	0x19588f29f9402bb508007feadd415c875ee3f19f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	88
2	0x008214c760c6a0378b4bd7204170580d9e22a125	17
3	0x0082e110cb495188a1e56195d01f47a33b50a125	16
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	9
5	0xa6048d57940c4fe9bf5ee52a67ebdfb2c66a9d38	5
6	0xc6ac84f093972cacefe28981b8c7cba47364e761	3
7	0x9f6137f78511746a9dae1d63fcf79439e140b6de	3
8	0xbb33ed8c1148e62411a97d25390fd48698fd937e	3
9	0x008259c11b28e3ff7de054f7118c2df19466a125	3
10	0x008252871c9a0d078508cf1c349ec08d2d10a125	3
11	0x00811946397c069e407ea49e62bc285d2622a125	3
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
13	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
14	0x251a604e8e8f6906d60f8dedc5aaeb8cd38f4892 Gnosis Safe Proxy Delete label?	2
15	0xa602ed071cf5405239f73b6c6854861d166a9d38	2
16	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
17	0x0082e9c385aa526e841932600655d931b822a125	2
18	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
19	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	2
20	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	2
21	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	2
22	0x00838a28f701771e45f74dc8bda0cb7f2c22a125	2
23	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
25	0x288ecc8f01d92a2d46f7107a3c1c633a50fe38c0	1