0xc8f4207f3d20af58936e84406e4618c905d100c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc9667fc3920fff30655cc4c25b56056da8c4d61	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	2
4	0x16296859c15289731521f199f0a5f762df6347d0	2
5	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
8	0x6c269dfc142259c52773430b3c78503cc994a93e	1
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	1
13	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
14	0xc30a3cf908bbcbf44f3645592a841ed2694f91c0 DPX Delete label? SushiSwap Delete label?	1
15	0xc474970a83e6ff3b7e8c55c8072c7da8bab6d254	1
16	0xce5be4b74b6217d14606c744ec8024562a56e406	1
17	0xd7df7e085214743530aff339afc420c7c720bfa7 Pendle Finance Delete label? PendleZtakeWeETHSY (Proxy) Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	1
20	0x7e0209ab6fa3c7730603b68799bbe9327dab7e88	1
21	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
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
2	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	2
5	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	1
6	0x323da63d354c9d79df927fd21ce5b97add3a50d9 Pendle Finance Delete label? YT Zircuit Ether.fi weETH 22AUG2024 (YT-ZS-WEETH-22AUG2024) Delete label?	1
7	0x369733153e6e08d38f2bc72ae2432e855cfbe221	1
8	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	1
9	0x3cfbb2d0c03b74162652c5e4482682619160032c	1
10	0x4bcc7c793534246bc18acd3737aa4897ff23b458	1
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
12	0xf31b528d724354575c0c65ab17d6decde29d2900 Pendle Finance Delete label? YT MUXLP 28MAR2024 (YT-MUXLP-28MAR2024) Delete label?	1
13	0xfb35fd0095dd1096b1ca49ad44d8c5812a201677 Pendle Finance Delete label? YT ether.fi weETH 27JUN2024 (YT-WEETH-27JUN2024) Delete label?	1
14	0x95abe34270ad45b4115af77d25c5303e726980f8	1
15	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	1
16	0xc30a3cf908bbcbf44f3645592a841ed2694f91c0 DPX Delete label? SushiSwap Delete label?	1
17	0xc474970a83e6ff3b7e8c55c8072c7da8bab6d254	1
18	0xce5be4b74b6217d14606c744ec8024562a56e406	1
19	0x000f86cec6de087d086ebc3421cea1accf79874f	1
20	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1