0xb053d6372ed1bcf1ef4775e9c24ad9a2bb4af151

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
2	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?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	5
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	4
6	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	4
7	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	4
8	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
11	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x90c98ab215498b72abfec04c651e2e496ba364c0	3
14	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	3
15	0x107a2e3cd2bb9a32b9ee2e4d51143149f8367eba	3
16	0x19588f29f9402bb508007feadd415c875ee3f19f	2
17	0xbe05538f48d76504953c5d1068898c6642937427 Pendle Finance Delete label? YT Ethena sUSDE 26DEC2024 (YT-SUSDE-26DEC2024) Delete label?	2
18	0xc4ed348c56223c5953939e932e315f9d72cd83ff PendleSUSDESY Delete label?	2
19	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xa9355a5d306c67027c54de0e5a72df76befa5694	2
22	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	2
23	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
24	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	2
25	0x5ae176bbcb9a4461aeeeb97c90c2a80c2078006a Pendle Finance Delete label? YT Bedrock UniETH 27JUN2024 (YT-UNIETH-27JUN2024) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	16
2	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	14
3	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	12
4	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	9
5	0x5fd32d033b415076f951780532cc9fe520555f3f	9
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0x42cf18596ee08e877d532df1b7cf763059a7ea57	5
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
9	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	4
10	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	4
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
13	0xd7df7e085214743530aff339afc420c7c720bfa7 Pendle Finance Delete label? PendleZtakeWeETHSY (Proxy) Delete label?	2
14	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	2
15	0xd1d7d99764f8a52aff007b7831cc02748b2013b5	2
16	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	2
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
20	0x19588f29f9402bb508007feadd415c875ee3f19f	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5fd388dcbef97a176fe3062d72b70f13b9a05f3f	2
23	0x5fdfa64658011bfc4e3efbc670bce493a7555f3f	2
24	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x107a2e3cd2bb9a32b9ee2e4d51143149f8367eba	1