0xa0521e82fcb79d646e4001e531634aff2dd90480

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcdbb5a2d305f179fcff384499cdef4d6265b3082	14
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
4	0xe93b4a93e80bd3065b290394264af5d82422ee70 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0xc374f7ec85f8c7de3207a10bb1978ba104bda3b2 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
7	0x18cd3291729e425c9069d4b231df551dd0ef7749	1
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
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?	1
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
13	0x40f959f828e2878e1e3bbfc95893f22917557797	1
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
16	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
19	0x7701996420a116f25bd414c02381f6db698bf2eb	1
20	0x7a43967252d80ba046c59239c8ce948d2e1ceb04	1
21	0x7ac8ca87959b1d5edfe2df5325a37c304dcea4d0 Pendle Finance Delete label? SY Ethereal eUSDE (SY-EUSDE) Delete label?	1
22	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x85667e484a32d884010cf16427d90049ccf46e97	1
25	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
2	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	4
3	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
5	0xe93b4a93e80bd3065b290394264af5d82422ee70 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
6	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	1
7	0x3fe980d9a60ec3c96cfc8cd9c3cdf163b3e701eb ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? YT Terminal USDe 25SEP2025 (YT-TUSDE-25SEP2025) Delete label? Yield Delete label?	1
8	0x3fe9a2b9d147c73a1a6a4289166d0c1e6be701eb	1
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x10ab606b067c9c461d8893c47c7512472e19e2ce Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
12	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
13	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x18cd3291729e425c9069d4b231df551dd0ef7749	1
20	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
21	0x2db1ec186acdeaf7d0fc78bffe335560b0fe0085 TBtcRedemptionVaultWithSwapper (Proxy) Delete label?	1