0x438403a3ba8815d1707145d8052820d56f0c8240

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
2	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	20
3	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
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?	16
5	0x3363c34f9986a0a2b58bebc96dd51aa9b74a782a	11
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
7	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
8	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	7
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
12	0x06f5c1e53f803c3554c4a044dec4f5e1de087fff	6
13	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	6
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
17	0x16f5396615ebd817b15cd4e5034697d500a87fff	4
18	0xd1157562feff7341635048d72b5769653bc85dd9	3
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
20	0xd8ce45bbd69350af9f300ac87e6afcc88d7133a1	3
21	0x1239043f21b3177b0ad496ec00a88d249e0e8b2e	3
22	0x4b166fbf764d91a5ee9dcdc8b971912bc1dbb896	3
23	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
24	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
25	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b166fbf764d91a5ee9dcdc8b971912bc1dbb896	258
2	0x9e80a7a54a9a53c08e743fe150dedf343a5833a1	142
3	0x4b12cbe7821ab83ca01efb039b641766fbfeb896	132
4	0x1fe5fdfadc0e3ab296b19411719945819afeb896	31
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	23
6	0xd8cefaadefc1ea0fc445618317b08ca59a5833a1 Binance Deposit Delete label?	22
7	0x4b16abec63e508d939e977a90d5cc9bfdafeb896	20
8	0xd8ce45bbd69350af9f300ac87e6afcc88d7133a1	19
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
10	0xd8cea49b4c551fbf466d1472e1437423a35b63a1	15
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
12	0x3363c34f9986a0a2b58bebc96dd51aa9b74a782a	11
13	0x4b160890dbc3ba627935ff3b5aa21c86dc70b896	11
14	0xd8c86e182e89199c6d7443aefd264a128b5833a1	10
15	0x1f7d4e6da5768cf012714864bbdee3134bc85dd9	8
16	0x06f5c1e53f803c3554c4a044dec4f5e1de087fff	7
17	0x06f57cfd9359fd032218edf023b75e1d12a87fff	7
18	0x1239043f21b3177b0ad496ec00a88d249e0e8b2e	7
19	0xd8cef773a6273374a0a9054c6fe4dc05f61333a1	7
20	0xd115992a4fe40176f203a35c2be7b4d02c605dd9	5
21	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	5
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
23	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
24	0xd8ce952cc270cdf17195b09d80c41b408b0233a1	5
25	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	4