0x645942f145ce0332c6bf1a1aec92f2d5bacc0002

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
2	0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca Fixed Forex Delete label? ibEUR Fee Distribution Delete label?	9
3	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	9
4	0xbb05ef5a280bfdc017ad8080d8aa419f984fb2ed	8
5	0x66eb4c98d9379685396870f049ba7858c2f3c542	7
6	0xac3e018457b222d93114458476f3e3416abbe38f	7
7	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
8	0xd62450ef6f5491e3f21cc09166506a34f6c42acd	5
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
13	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	2
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
18	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
19	0xa5fd0e8991be631917d2d2b2d5dacfd7bfef7876	2
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
22	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
24	0x2890ac2d5d2d3bb27431888d656a25be16ec60b7	1
25	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73a77f82444cff0d97d061a30a10c197b22adfe4	75
2	0x73a41c4131951660fb1d798f3f3ac937397bdfe4	60
3	0x8c835a89da7790236241f5b7f776f4ba733fe3fa	20
4	0x8c83e4deb77f42e1857f4b7c902eabeb368ee3fa	20
5	0x73a7d806f08d909c60fc1f583018c9a4fb7bdfe4	19
6	0x73a7513e9c6724bdb76c0e3028589d6ef5bedfe4	14
7	0x73a787ae9fb91392b7150f4b6735e75f9006dfe4	13
8	0xd62450ef6f5491e3f21cc09166506a34f6c42acd	9
9	0x8c8c87bcc5e2a28e504802d56660db62fa3fe3fa	6
10	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
11	0x2fc52c61fb0c03489649311989ce2689d93dc1a2	4
12	0x08eea7b7400c6f46ab61a3723935fcc90a1ff51d	4
13	0xbb05ef5a280bfdc017ad8080d8aa419f984fb2ed	4
14	0x8c8304ffe80828283a5007c19e3c183e2bd4e3fa	4
15	0xce6ced23118edeb23054e06118a702797b13fc2f UmbrellaBatchHelper Delete label?	4
16	0x9af4a26682d9667af3039ae8fd4897d65aaf12cf	3
17	0x8c845f28401b53b1973693c1e05a9e49cb8ee3fa	3
18	0x8c84290a41a6a7ec95084c0fa64cbcc767d4e3fa	3
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
20	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	3
21	0x73a740624e78ccaa78c3d0b2c8f489ec314adfe4	3
22	0x73a85c56294ce92b31dacd8e2cc1dde619bedfe4	3
23	0x73a2deed3295132ee4f66dc982a7c72cf306dfe4	3
24	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	3
25	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2