0x830a0ba15d725fe1a5bf572fcc451eebdacfe813

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x8491c599f4b0e031c563a79b36d31e951e8930e4	3
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 High Transacting Delete label?	2
5	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
8	0x9df192d13d61609d1852461c4850595e1f56e714 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
9	0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08	1
10	0xb162b764044697cf03617c2efbcb1f42e31e4766 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
11	0xb47cbf6697a6518222c7af4098a43aefe2739c8c Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
14	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9caf5b11e9394046fd638f1392bf042be4623b6d	6
2	0x14da4fc1abd3d749e62c1f5e1cd219a6e31ecc06	6
3	0xcd8df361917832820babd4678d237e0d64e0ea83	6
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xf420c00dc90f425a9095b4b81d7ea7174ffc4ada	4
6	0xf85a5849a1b0c4ba599136d7b0fc8d4a0122cb8e	4
7	0xc493dadc856e852cc9769a2af934ec0eb57f1484	3
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
9	0x1ac6fa33db372da7569f8bd5700a15920c57fb85	2
10	0x2dcc2bc4a634ecd33d5bfd784d5608ace5bd00c9	2
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x4cf605b238e9c3c72d0faed64d12426e4a54ee12	2
13	0x7ef37c547daaa290344049397989b5259c38fce3	2
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
15	0x9d70213a90cff730e628b0d7aea513c2bc9689c9	2
16	0xcd852e43d50eddb1068e878bd3dd2fe0cde0ea83	2
17	0xddff8e87e1e6abd9908fcdcc708c8b9dcf4d303a	2
18	0x4c29c1450888b3d8c174efff1ec79d15e1a598ef	1
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
20	0x1de6ff19fda7496ddc12f2161f6ad6427c52abbe Pendle Finance Delete label? YT Ethena sUSDE 29MAY2025 (YT-SUSDE-29MAY2025) Delete label?	1
21	0xa0da6d6562bf67b4ea7d7974bf38219cbf863d44	1
22	0xa0da7391ee98ffff349de708d7333f7c6cdc3d44	1
23	0xa0da9ea356a146798e05b6709e8642173a5a3d44	1
24	0xa9cea98f55eb0b078f079a58c8187bcdb00de91d	1
25	0xb7e51d15161c49c823f3951d579ded61cd27272b Pendle Finance Delete label? YT Ethena sUSDE 31JUL2025 (YT-SUSDE-31JUL2025) Delete label?	1