0x5e6c252be32643d4379f7f0a775ae1ffa29ff069

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
5	0xdb7bd509982153c6491518dd0cad87b8520dec25	2
6	0xa78e3f519d4f7fced5755de434cbc7b0a1ba8eab	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x0dead9c9a75353641a64ebcf93e9cabad0322568	2
11	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
12	0xa14ad7f4c766bd5ca9b79a4a81873b8bcdf57c86 @RafalZgoda Delete label? OpenSea User Delete label?	1
13	0xa78e098cb7c7f22cc261dead827aa7429bf98eab	1
14	0xa78eb6caf56a2f7ca32a344a8ba5d58ff2f98eab	1
15	0xa78ef37286e20f5458d74e6ee0c75df063590eab	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
18	0xb59dcdd8c2cce663d12e16eefdb9325da19c8d7f	1
19	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
20	0xecf2bcb2342d8157d4fb4f4bdc1edf74fbf759b3 TransparentUpgradeableProxy Delete label?	1
21	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0xfb67615bff54078322e758efbeb5db27fdf873d8	1
24	0x133f33873905d15419859b5a7cafa3757841f01c	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	11
2	0xa78d4e340588c1643cb1f1c7f6038ffc02298eab	7
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0xa78eaf6cc4beb0c98d6607ea35da798140c38eab	5
5	0xa78eaa07443d1eea88ec64bac955f7bf53298eab	4
6	0xa78e098cb7c7f22cc261dead827aa7429bf98eab	4
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
8	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
9	0xa78e455c1b92a5ed61baf1432a820faabad78eab	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
12	0xa78e092f4b72580823e8d70beb5716249e988eab	2
13	0xa78e3f519d4f7fced5755de434cbc7b0a1ba8eab	2
14	0xa78ef37286e20f5458d74e6ee0c75df063590eab	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xa7836d7f749e522a1a8a6884ebf39aedcfc38eab	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0xbcc5618fac41468830555dd6b79729d42366c9e2	1
19	0x67ef906aa23c10c59f61630ffae3461947e8511b	1
20	0xbcc5a4949fc56ff56303215f0c76f87b7836c9e2	1
21	0x62ec7a757486e64d7e70fa3e66b680dd24d012d1	1
22	0x43971802f1794bb60638322c5d77616666639938	1
23	0x3f0f4bbba46c757cbfa157bb60d9a83d1749cbf5	1
24	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1