0x5bff6b6f1b16c58f99e0dc872ab0fc123341c20f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
6	0x69c11c754b76b660dafa3c76a49412db8e31c610	2
7	0x36543d9d127da5e614fce33fa3eba7211439ec69	2
8	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	2
9	0x6dbe34c90110479229447791afb2935a0ac89eb2	2
10	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	2
11	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
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?	2
13	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x69c1f3ff673281fcfa061eb2830fe74fe9bbc610	1
16	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1
17	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
18	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
20	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
25	0xb5c58439bb259a1f221a029fb82ce97f256648d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47cfaf8e16d106056b588dd50da419c9de10adf1	21
2	0x509b52749c2991b7472b3ee5876f5e0bca8f2429 ERC1967Proxy Delete label?	19
3	0x1bb9f0bd4d07ad75253114ce5553fbfd5bd9cde1	19
4	0x69c1fcad2f6d883b2adec1c55f9f363e0e11c610	14
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	7
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
8	0xc7e14b1aefcf027d2b3ef45b5908b2f39893cca5	4
9	0xa11cc0efb1b3acd95a2b8cd316e8c132e16048b5 ERC1967Proxy Delete label?	3
10	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0xdaa5fc7a2ef9a1251594aacb8e5d8089480dea3d	1
13	0x24ecf7a235454d94cd4ee06edcb56625716958ed	1
14	0x36762fc1ef07bbf43443415a90c5c42672dc80e2	1
15	0x367747a64f1518e6295b068a8128104ac7dc80e2	1
16	0x3677a295703ab65fdefc9f1c1cc98734228e80e2	1
17	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	1
18	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc712c3a5624de08ea593fb23270804b47942564e	1