0x955302f48a919ea0b84000e2316c3ed1afe396a8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfb8d554787d38641e43e8e65db1f873fa6b3e5d	9
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
3	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?	3
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
7	0x95cc138f26432bbb768ce299c55461737e969c8a	2
8	0x95cc16956f9f08388efa5d89c339d451e8969c8a	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x85667e484a32d884010cf16427d90049ccf46e97	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xbfb803ea2d5e22736feda427c8112d18941b3e5d	2
13	0xbfb80d6e2a10af4a7a88c481a6b14f3184193e5d	2
14	0x95cc3377fe695c885f19be1fc79bbf0e31739c8a	2
15	0xbfb8e33b968ea7d3f6d7a7a092f7c848429f3e5d	2
16	0x687feda45b6847763f5bf5c01a2f6c1a3d727f5c	1
17	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
18	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
20	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	1
21	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
22	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
23	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
24	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
25	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfbf4ad40923345129f8a31a895cf63f3b1b3e5d	286
2	0xbfb8d554787d38641e43e8e65db1f873fa6b3e5d	240
3	0xbfb8e4a72e77ae5fab8530bc1cb8c26a381b3e5d	64
4	0xbfb8e33b968ea7d3f6d7a7a092f7c848429f3e5d	29
5	0x8d2730c4dd5c36cec5d9be9633508913411b3e5d	28
6	0xbfb80ab550ca76c5ce4794f332b2b36ee11b3e5d	15
7	0xbfb83ec330e1b5f8d163f71af7c330863d533e5d	10
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
9	0x95cc138f26432bbb768ce299c55461737e969c8a	4
10	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
12	0x95ccaf0846757c74b33b146db85e757249b99c8a	3
13	0x95cc3377fe695c885f19be1fc79bbf0e31739c8a	3
14	0x687f5ee02d39eead94984f9fbe454574d20f7f5c	2
15	0x5bd8a0f9b491fb3044790a130582c1bb92598747	2
16	0x3f04b65ddbd87f9ce0a2e7eb24d80e7fb87625b5 InfiniFiGatewayV1 (Proxy) Delete label?	2
17	0x6870dd9d5f5b16af8cd1f9e228a5f762cb727f5c	2
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
19	0x5bd8193ec2462b2652bb89ff2b21301e53768747	2
20	0xbfb853e2958bfd10d0c68af7ec7a559095b9505d	2
21	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
22	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
23	0xbfb1e4dc971a0e87187871bbc4d05ee43b9b3e5d	2
24	0x90922ca1ca5ec2b3a4b6959471de14f1d5462b15	2
25	0x95cc3a75d66616a7262cb39592b7eb81d8499c8a	2