0x4e349dc1cbdc8de9e546bf8cc792f0ca1b9aace8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdcfbeeebab1c418891b5ace6a022efa3d4a659fa Hot Wallet Delete label? Kraken Delete label?	6
2	0x2353193fa14a6477a4523e2c078e4063022fcf66 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	5
3	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	5
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
8	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
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x6524421041a33a559831a6d305936361b6e4d217 ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
12	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	1
13	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
15	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	1
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
17	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
18	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x133f33873905d15419859b5a7cafa3757841f01c	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x298a062a584c33554fc41906d6cec5b8b6158fea	1
24	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
25	0x33fdb3b9113691681168b0617f0809544277f912	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	6
2	0x79b7f5e14d10e76fd8acbb57bd5427ac39fde5f7	4
3	0x79b73b3aae6c9643a88928faab593bd7d00ee5f7	4
4	0x79b7906a4db3f29cfb5d9f80eaae0969ebbce5f7	3
5	0x79b980f487398fb034b9e8a090bc2433ebbce5f7	3
6	0x298a062a584c33554fc41906d6cec5b8b6158fea	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0x79b93dd9ebc49e31367cfb88cf61831e3a0ee5f7	2
9	0xbc160a737a9a6591e47c537c521dbab3d9702927	2
10	0x7d128742816aa09af2e9f0ca8c96450ceec17d7a	1
11	0x7d1e8c626471421206352d4ac6d094643bc17d7a	1
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
13	0x9d2642cf63dea26b928da3951adbb487fdc9d8ba	1
14	0x9d2670159f668b92b41bba43012b880473c8d8ba	1
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
16	0xb7e51d15161c49c823f3951d579ded61cd27272b Pendle Finance Delete label? YT Ethena sUSDE 31JUL2025 (YT-SUSDE-31JUL2025) Delete label?	1
17	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
18	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	1
20	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
21	0x29852d285f476e2a27972adb3f743eb5bffb8fea	1
22	0x298a4115b0e16d5eb21d9d211eff5f4bc94a8fea	1
23	0x298adb7372c7128cff6d42b69279186c68fb8fea	1
24	0x3d4be24b33b56b1dc493067b65d91eb6639e1f72	1
25	0x41320a89875b8371cf477cd2d378cc02892add02	1