0xbe6698cdc1e9f65d8c5149f3adb2603b0385ffcb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa346bd80943aa3042e6709d80ce9c3b8fbeac4ab Magpie Delete label? PenpieBribeRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	39
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	38
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	35
4	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	32
5	0xa7b5400973ee73d360f4adc88a011d7be388fd64 "nftgo2140" on OpenSea Delete label? @Felixlee2014 Delete label?	31
6	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	30
7	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	26
8	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	25
11	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	24
12	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?	23
13	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
15	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	19
16	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
17	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
18	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
21	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	13
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
25	0xb7e51d15161c49c823f3951d579ded61cd27272b Pendle Finance Delete label? YT Ethena sUSDE 31JUL2025 (YT-SUSDE-31JUL2025) Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	59
2	0xfeb46083db42cdbbcccc53d05949d486500a7eac	47
3	0xb8a1a865e4405281311c5bc0f90c240498472d3e	41
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	23
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	17
6	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
7	0x87bf1558a1c8a2d20a26438a18bbb4cffc94841f	16
8	0xfd213ee4d00656caaab11c5c507bffac12b1bd4f	12
9	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
10	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	11
13	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	11
14	0xd43e4955b5ea62a87386631b01200dd4dc82283c	11
15	0x5d849f5a4c5968a0f7c03954ba50e5051b739a5f	10
16	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	10
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
18	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	10
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	10
20	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	10
21	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	10
22	0xd84b6caccfcc9fa5f48c6277c40fac0620f1d0c2 AutonomousAgentDeployer (Proxy) Delete label? ERC1967Proxy Delete label?	9
23	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
24	0x13945b761b2ed3219a497a46d15a8923f418d2ab	9
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	8