0x84a73d875b79332b278f1785628d1a2381580be4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	17
2	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	9
3	0x691a5fc3a81a144e36c6c4fbca1fc82843c80d0d OrderDispatch (Proxy) Delete label?	5
4	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	5
5	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	5
6	0xb3c859c519052eb5111c321db1114ae006837f4c	5
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	2
9	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	2
12	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
13	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
14	0xfb69f38eae27705720eb4aabb04be9edbec5b555	1
15	0x0727554653428bb9fe959d8a9575a38d412b2293	1
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x222a227a5dc77c643e836556e573cb266998a870 "AYUAYU" Hyperliquid Referral Code Delete label? "guvnuh" on Polymarket 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	0x2d7bf69d6d5c801aa0f67d5fb569c8b6f43e4862	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08a9552688f8dec4835f5396ca3d1fd2713f79a7 BoringOnChainQueue Delete label?	5
2	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	5
3	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	4
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
5	0x200000000000000000000000000000000000010c	3
6	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	3
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
8	0x2000000000000000000000000000000000000079	2
9	0x20000e8c0e663d9dc6ddda2f13bfcb746a160079	2
10	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
11	0x2000000000000000000000000000000000000164	1
12	0x6ab31532382ba5cd5e8b5d343cf5995906bb8dd8	1
13	0x928294e0a7dbe6bd0779b5769e2c3e4d1b3fecab YT Kinetiq vkHYPE 13NOV2025 Delete label?	1
14	0x9ba2edc44e0a4632eb4723e81d4142353e1bb160 BoringVault Delete label?	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1