0x95a09b6afb75864dacbea3421b036410be67450f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0x982be58c67689e0bab9e884c30e7a6e78e064c9d	4
5	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	4
6	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
7	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
8	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	2
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
15	0x9e330c463a5b576f63d4ac92c6d54711d180e108	2
16	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	2
17	0x2aaf0632be4c957c85861fa478c815e118fc5bd5	2
18	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?	2
19	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	2
20	0x919b20ac45304aeb09c9df5c604b3cd9d99a51ca Uniswap Delete label? V3 Pool Delete label?	2
21	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
22	0x22e5da464392992c639380ab10097b9a86fb591d	1
23	0x1178c6a8e2600f0e9bafbc5e5677fe10805f05e3 Claim Delete label? High Transacting Delete label?	1
24	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	1
25	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	4
5	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	4
6	0x08e3b59a8bbd9df2477a1e05dcb6632e0bb6ee4a	4
7	0x08e3acc320dbdaa047e372304f86a30b45ebee4a	4
8	0x5584d5acef79c9dac84771ab3be527b62c1ede84	3
9	0x55811a3374dfa6cf34c8a542e54c6ac82732de84	3
10	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	2
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
12	0x7d00afaf9c7847602264497a810a1e587f54338c	2
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	2
15	0xc65b7a0f8fc97e1d548860d866f4304e039ef016 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
16	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
17	0x5581eb05be959c2b03a06cb6f6fe68e19e04de84	2
18	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
19	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	2
20	0x919b20ac45304aeb09c9df5c604b3cd9d99a51ca Uniswap Delete label? V3 Pool Delete label?	2
21	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	2
22	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	2
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
24	0x940098b108fb7d0a7e374f6eded7760787464609	2
25	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	2