0x628ef4664397f59a92e1c8fe1400a3ed5dc28d5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5d699ae550561069aacc304e4fa58c5c34426c6	23
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	17
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
8	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	1
11	0x6bd07c8691651a31c2d56532e4e5c0f46e1d80e8 Pendle Finance Delete label? YT Ether.Fi Liquid Bera ETH 10APR2025 (YT-LIQUIDBERAETH-10APR2025) Delete label?	1
12	0x7c060e2f81c480a304f0a77b9dfd9e564383e6ca	1
13	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
14	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
15	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
16	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
17	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
18	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
19	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?	1
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
21	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
22	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	1
23	0x3f645e37ab5e56cea43e3ae9a9ff92297c59e233	1
24	0x43b414260e1655cbdb9ddabb6a91189227305ebf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5d699ae550561069aacc304e4fa58c5c34426c6	22
2	0x0a1c4651796f8b66ec59d3cdb98c0b1e486184ba	7
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x7ecd185cb4a9af219e3380b09d88e2c628b43507	2
7	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	2
8	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	2
9	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	2
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
15	0xfd8483a65c203b4d4cbe6a9f40b0929ee537adc4	1
16	0x14c1878bd3f989d0d2199c537ea1a6d3b5225d05 Pendle Finance Delete label? PendleBeraVedaETHSY (Proxy) Delete label?	1
17	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
18	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
21	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
22	0x710280b600e32855060d3abb1128b10d438def66	1
23	0x7102ceb37059916452f629aa9abcda9b0decef66	1
24	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1