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0x4a3ad6c80c841e91d10f223e23ef6f116e7bb451

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
2	0x30bf781c711fdafd7ecfd81663367fa3b4f53b0f	10
3	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	5
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?	3
5	0xb3c4f8303b32a4e2e16c383767977f1932ac54a3	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x30bf69d5454174d501ce95cc5defb1cbf1cb4b0f	1
11	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
12	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30bf69d5454174d501ce95cc5defb1cbf1cb4b0f	73
2	0x30bf95c93cc678c200547bcb3c274803ff323b0f	56
3	0x30ba874fef0d58298933af4dfadafeaca6323b0f	48
4	0x30bf99e4fd4ae2e1e1b29948f8fdd2ada4d23b0f	37
5	0x30bf781c711fdafd7ecfd81663367fa3b4f53b0f	26
6	0x30bf8681c44043142a649faccf21dcd128043b0f	21
7	0x30bf014a2e5579f43d2d9a8635ff7d63a8033b0f	18
8	0x30bf1aa33f9bb985b6b30f63054e685922323b0f	17
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
10	0x30b03d8541ed2457970785d86603efb845cb4b0f	8
11	0x30bf1731100f4c8900cb3ad56e67e430b0df3b0f	1
12	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	1
13	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1