0xa208bc6f328401efa313ccce9b288b7048028ae9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	34
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
4	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	20
5	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
6	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	16
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
9	0xdd4b133a4a046970103c220fb87328152c0b2c31	11
10	0xdd4bcac9b8f8919bb1dabcb773e2b789c7584c31	9
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
12	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	9
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
14	0x64899bb9c09e250f58b7817fb1d21e5e81f973fd	7
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
16	0x077b879ff6c5e1be36876ae92f28ad3e175d7e33	7
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
21	0xde6ef6cb4abd3a473ffc2942eef5d84536f8e864 Aave Delete label? Aave Ethereum PT_sUSDE_31JUL2025 (AETHPT_SUSDE_31JUL2025) Delete label?	6
22	0xdd4b9851525bc838a5aaf3e4464b0456b4a22c31	6
23	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
25	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x077b0145caebba0f17710d7d1223bcb579827e33	71
2	0x648f7678f4b4dc9ca61332831d4558b20a0873fd	43
3	0x077ab5645f764a4370ef67eb92b58bc0a5827e33	36
4	0x648929e1fd755c9abdcc65828a9ff5f7c53473fd	35
5	0x077bb335ccccece09b5316dc59d4cadc57407e33	24
6	0x077b879ff6c5e1be36876ae92f28ad3e175d7e33	23
7	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
8	0x64892a2c2bd6ecce65b552340dc0f3d1ea0273fd	14
9	0xfe6228a3866426e96611ed7a3d0dee918244fcb3 Pendle Finance Delete label? PendleSwap (Proxy) Delete label?	14
10	0xdd4bcac9b8f8919bb1dabcb773e2b789c7584c31	13
11	0xde6ef6cb4abd3a473ffc2942eef5d84536f8e864 Aave Delete label? Aave Ethereum PT_sUSDE_31JUL2025 (AETHPT_SUSDE_31JUL2025) Delete label?	13
12	0xdd4bc49bf13d14c1a248705ec01d5e0c5d552c31	12
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	12
14	0xa6cf6004f11f4ca5d54b6d2b85c19fd262c7cbf6	11
15	0x077b4397afa25588d74c5f45c9477c21424a7e33	10
16	0x6489fa95213bac895b1d2d04d3659e6f386f73fd	9
17	0x6489abddf2b9bb05a98cd55dcdd247acfa0873fd	8
18	0xa6cb81271418b9f41295fff54be05f6250c7cbf6	7
19	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	7
20	0xb7e51d15161c49c823f3951d579ded61cd27272b Pendle Finance Delete label? YT Ethena sUSDE 31JUL2025 (YT-SUSDE-31JUL2025) Delete label?	6
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
22	0xdd4b1bc6e541380e30c17c55b0dc700f40a82c31	6
23	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	5
24	0x077b2697b17d770ce7fb5ed96f2ba5b67c857e33	5
25	0x029d6247adb0a57138c62e3019c92d3dfc9c1840 Pendle Finance Delete label? YT Ethena sUSDE 25SEP2025 (YT-SUSDE-25SEP2025) Delete label?	5