0x660519f4883224e68b900d9f1d0e4b170ae58c00

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paperhs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
3	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?	9
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	7
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	6
9	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
10	0xfe2e17e56b4719e3a39573b6e94a8956334ca394	4
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?	4
12	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	4
13	0x79487e216a1cc21a0999d482849e538cad8a905c	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
17	0xc65433845ecd16688eda196497fa9130d6c47bd8 Ethena LRT Vault ENA (rsENA) Delete label? Mellow Finance Delete label?	3
18	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
20	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0x3ac8aee5f6e32d9dac0b6d191d9827f011689488	3
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
24	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
25	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44af7d952ecd4ec53a3715c55b1a45f00e7ae6dd	20
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
3	0x6907bf444142796f34d007bd9f502a492acccb1e	7
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x79482933e2e6c3cc772647ce9748b6ef821e905c	5
7	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
8	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
10	0x7e0209ab6fa3c7730603b68799bbe9327dab7e88	3
11	0x44aff95043cca84348b8df7ae8085065c882e6dd	3
12	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
13	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	3
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
15	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	3
16	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
18	0x7948a79ce5e5ca99413508a7296355204547905c	2
19	0x7948dafa866692fecab316e6508af4d921dd905c	2
20	0x794581d7e0e4be38e9de039385b0adb6e71e905c	2
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
22	0x787740fa7900202984fac55e84e99b3b5249806b	2
23	0x44af31e228afa06e8ec6f2336ec6aafe80b8e6dd	2
24	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x412d0e31790d77b6e7a7872a9fd6967b6e640229 ERC20 Token Delete label? EVK Vault eUSDf-1 (EUSDF-1) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	2