0xa9c708999111e178d76a96bc3f5abf1029adabb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	14
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
4	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?	5
5	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	5
6	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	2
10	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	2
11	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x915475b32983b7eb1235c1b6752149b454f81ad8	1
14	0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
19	0xbfab494d6311432ed86ee88779acd7b4838920b7 PancakeSwap Delete label? V3 Pool Delete label?	1
20	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	1
21	0xeda215b7666936ded834f76f3fbc6f323295110a	1
22	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
23	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	1
24	0x968d3b4faa87864ab19cf2982510b60c2d416b22 AirdropDistributor Delete label?	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8cbd7e0693af1022d1c080abea53f0c4c62e6c5 Gnosis Safe Proxy Delete label?	12
2	0x88a3bf5824777a8f0f7fb28c68b5ab2911010494	8
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	5
5	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	4
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
8	0xb451a36c8b6b2eac77ad0737ba732818143a0e25	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0xf354aaee4038071e213e0307e574c18f6722a57f	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	1
13	0x85b6f9bddb10c6b320d07416a250f984f0f0e9ed USUALX Lockup (USUALXLOCKUP) Delete label?	1
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
15	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	1
16	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
17	0x915475b32983b7eb1235c1b6752149b454f81ad8	1
18	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	1
19	0xb2fedd4a8146f7eb5b5ae5e47c023ec77f1f4167 Uniswap Delete label? V3 Pool Delete label?	1
20	0xb84aefef2ddde628d5c7f1fba320de63e3f4757c	1
21	0xbfab494d6311432ed86ee88779acd7b4838920b7 PancakeSwap Delete label? V3 Pool Delete label?	1
22	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
23	0xeda215b7666936ded834f76f3fbc6f323295110a	1
24	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	1
25	0x027039bd4ea6ac7f80fef4be2d0c6b74bfa932f9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1