0x4aa29d0aec8c80cad432cc2e272ab2351b72b745

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
2	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
3	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
4	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?	23
5	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
6	0x9e30a1cb1bad5f4a4915390fee7b77213e36625b	9
7	0x3b3f03015b479b734f41b77dd72851e676d0f406	9
8	0x74e5664394998f13b07af42446380acef637969f	7
9	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	7
10	0x3bde5e7285b30553db84f1f0b252f5c4afc453f9	7
11	0x3bdec1f7c32d1adbb14948918c99e8b3dbaca3f9	7
12	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?	6
13	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	6
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	5
15	0xbe3e182a711e0eb68d7a0de19dfa5fb2927c0d78	5
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
17	0xf442283a3c6af165e696f221c8ff84bad5586296	5
18	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
20	0xb7e51d15161c49c823f3951d579ded61cd27272b Pendle Finance Delete label? YT Ethena sUSDE 31JUL2025 (YT-SUSDE-31JUL2025) Delete label?	4
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
22	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	4
23	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	4
24	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	20
2	0x3bde5e7285b30553db84f1f0b252f5c4afc453f9	19
3	0x3bdec1f7c32d1adbb14948918c99e8b3dbaca3f9	19
4	0xf4422dd65322703ce790240cc3889cc1d5156296 Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	18
5	0x3bde173c3c2102f534eba8d7bd983456515ba3f9	18
6	0x3bde4253375799e057b6b84422dfc3ed5b5da3f9	12
7	0x3bdf16ec8f42da8e7a60a82f60f9afbe025ba3f9	10
8	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	9
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	9
10	0x3bdec1ab46fa04e5f91af0650577223b784853f9	9
11	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?	8
12	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	8
13	0xf442283a3c6af165e696f221c8ff84bad5586296	7
14	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
15	0xf44ab6a79cce436159e13022bb74215a1a156296	7
16	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	7
17	0x3b3f03015b479b734f41b77dd72851e676d0f406	6
18	0x3bd3e8460fce858c8b032740ca011b80d34853f9	5
19	0x74e5664394998f13b07af42446380acef637969f	5
20	0xf442285159949a7042563b497ae32d9d6cd66296	5
21	0xf442e502c7636cb056f433bbc98169684a116296	5
22	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	5
23	0x0bac795307a5f8a5a07a79d335b41ae5320b3f00	5
24	0x3bde294c523c333193885707637fd4ce5877a3f9	4
25	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4