0x99aee51488a6fdc60ee89e37635dc3fe90dad478

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mbtclove2022.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
4	0xc01c42562f48c94a2004a738cacf8fa40553ff0b	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
8	0xc93f4a67fdee0c1459fea0125b3cd05917e78108	7
9	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	5
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	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	0xe9e3de15b4d5efee23044e811512e3589461b756	3
13	0xe53a4ae47360385d18fbeb3d75c7a2bbc453c49c	3
14	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	3
15	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
16	0x4164612494b468b02f96c49b317c4063f22d06a1	3
17	0x7b94ddf4a967a5b69da38357f7c1b296eea22027	3
18	0xa295310de52b86f236a815afb2f518f3c0f5a6d3	2
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
20	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x4f43c77872db6ba177c270986cd30c3381af37ee	2
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
25	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x825b43c939f886c9b6cdc8e6d2c5d36cdea22027	41
2	0xe53a8c45bc5d83446dd8bebb8913397e0f71c49c	21
3	0x6992d5147d7da3c2cd555943b68406821719ba72	19
4	0xd10a481899a3a92ebdc9e5fff7265570cc00af26	9
5	0xe53a4ae47360385d18fbeb3d75c7a2bbc453c49c	9
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
7	0xe9e3de15b4d5efee23044e811512e3589461b756	5
8	0x7a93bab76db58a478913a4af3289007d5a881c53	5
9	0x2fdcd376fceeba4e14f9b24cf5142f3978ff584b	4
10	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	4
11	0x97be673090474b38fa019d096cab89f050720062	4
12	0x1f9690ef0924a1ae2d093a67b60ac09f8ab5e6d7	4
13	0xe53ae6bf571fe1112ac73c85960300f7cf7ac49c	4
14	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
15	0x7e7f1c796d37edf288d74e56a2b14d8bd32cf3d0	3
16	0xe538e25c71af79509034315ca5184bc16971c49c	3
17	0x69f99aa703eb314146f0fb315f72816a9ad1162f	3
18	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
19	0xc93f4a67fdee0c1459fea0125b3cd05917e78108	3
20	0x914b776bf3c8915fd47fd31b960f5f3990aa35b3	2
21	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
22	0x93caf1d8f4dbb8aa8fc0844f43d5b9b19c60e9f7	2
23	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x95f02ba8c11a56efe1a07b207f2235333f490d25	2