0x58e434f919239e10a00d824934305fde9f3fd7cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x739c5ac4f570e515218896dddd0f4d467a77e9c4	44
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
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	0x36361730fc5522c330349f8bcc0901d690154a43	5
8	0xc67db990c7c03911544016fd4819f19d35f61975	5
9	0x4bbae5917d54305f5a7c2cbea5757396db68234b	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0xa62b204099277762d1669d283732dcc1b3aa96ce Strata Pre-deposit Receipt Token (PUSDE) Delete label?	4
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	4
15	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
18	0xc29e837de8f89a230e29359dcb6ccb86e470a67c	3
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	2
22	0x7405d574d576ec90936d26388f479d9b5fa9deec	2
23	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2
24	0x60441641328185edaf2cb4cce583f52993eb7f94	2
25	0xac9bf0eb5645312e8b37c7449c5425a4dfa911ba	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x739c5ac4f570e515218896dddd0f4d467a77e9c4	44
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	21
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	20
4	0xc67db990c7c03911544016fd4819f19d35f61975	13
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
6	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	7
7	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	7
8	0x47ecd1248a71a776425e7f0f41c274bfb61beb8d	7
9	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	7
10	0x09110c58222fb0b1610018c2d150419689ed6b94	5
11	0x92da37db0d561c0d710b1ae377b25504a857a164	4
12	0x0911793cf995badb7abaa491359dfc92f9176b94	4
13	0x3fe980d9a60ec3c96cfc8cd9c3cdf163b3e701eb ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? YT Terminal USDe 25SEP2025 (YT-TUSDE-25SEP2025) Delete label? Yield Delete label?	4
14	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x739c95fa62d72d58db82d9a0eb396a19d707e9c4	2
21	0x423fdc22d6f15ed175f08ec54959c7e88ab94f44	2
22	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2
23	0x60441641328185edaf2cb4cce583f52993eb7f94	2
24	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	2
25	0x0919371c11f2a1e9ef2a5b31a1ce6471e2ed6b94	2