0x9e353131bd9a27001e917b16d404b5d75ed30074

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	10
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
4	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	3
5	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
6	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
7	0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08	2
8	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
9	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
10	0x52453825c287ddef62d647ce51c0979d27c461f7	1
11	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	1
12	0x630d06572e1af9e4184056fb28837316d7187e84	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x86e2a16a5abc67467ce502e3dab511c909c185a8	1
15	0x90fc35ba7b5d10b226ccc519efeebad667e27eb9	1
16	0x90fc67fc21126bc792ea7cbcfbd03e81017c7eb9	1
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
18	0xafdc922d0059147486cc1f0f32e3a2354b0d35cc	1
19	0xb1f587b354a4a363f5332e88effbbc2e4961250a	1
20	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	1
21	0xbdcb484b4900f094cfd785fd25a151c68a4dc5e5	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xcbc72d92b2dc8187414f6734718563898740c0bc Pendle Finance Delete label? PendleWstEthSY Delete label? SY stETH (SY-stETH) Delete label?	1
24	0xd0354d4e7bcf345fb117cabe41acadb724eccca2	1
25	0xd3c29550d12a5234e6aeb5aea7c841134cd6ddd5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90fc036237348b25e6ca23612717d2ed1af27eb9	10
2	0xbaf4ec6b8eabca3199a08e1a8a68837b27533541	10
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
4	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	7
5	0x90fc35ba7b5d10b226ccc519efeebad667e27eb9	4
6	0x90fc67fc21126bc792ea7cbcfbd03e81017c7eb9	3
7	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	3
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
9	0xd77ca25f00359396bd4a8875d7336503c932e38d	3
10	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	2
11	0xbafd89182865faafcede761594973d0bc0633541	2
12	0xbafdc49aa92892d876648833ac83801d7e533541	2
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0xd77ca20f1565dee84639ddabdd006a051aa6e38d	2
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
17	0xb969b0d14f7682baf37ba7c364b351b830a812b2	1
18	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	1
19	0xbe05538f48d76504953c5d1068898c6642937427 Pendle Finance Delete label? YT Ethena sUSDE 26DEC2024 (YT-SUSDE-26DEC2024) Delete label?	1
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
21	0xd0354d4e7bcf345fb117cabe41acadb724eccca2	1
22	0xd77c14127bccb45457df42c388f59cc65c31e38d	1
23	0xd77cebdab4a239cee44d429902e531cafa84e38d	1
24	0xdd68f5d26bf1182d6b241108bfc01f95c030502b	1
25	0xde5bff0755f192c333b126a449ff944ee2b69681 Karak - Staked USDe Delete label?	1