0xcacbd25863a55bf67a059f8f0fd73b44b19fde71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a60a3dd5e7bca5f2436e637bb598f75cba0402	15
2	0x33a6f2cbf8bc2d2a55468638f5b5531a906c0402	11
3	0x33a6e3b12638018553bea022809f3a17fe6f0402	5
4	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
6	0x33a2f3d7d9f735b5b176ef67a43173c6304ee402	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0xde6e1f680c4816446c8d515989e2358636a38b04	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x33a6b285c0cb95f6e65877deeef0a8f55d2e0402	2
11	0x2b51d730cdcd79b235d929e402b744cb3ffdd24d $2k-$5k avg. DEX trade value Delete label? 1inch, Uniswap, Velora_delta, Cow_protocol, Ekubo, Balancer User Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Sparse Trader Delete label? Turtle trader Delete label? Uniswap User Delete label?	2
12	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
13	0x33a616022c1d6f210a4bff5224f44a60d21e0402	2
14	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
15	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
16	0x33a27b41036586d850d660338e9142d73afe0402	1
17	0x2ec90ef34e312a855becf74762d198d8369eece1	1
18	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x09bc881f272337c44fad316a890af50db8a35c57	1
21	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
22	0x33a6a797fe490a0b1ca8d862282e5faded2e0402	1
23	0x0bdfd4ad937ff179985276b7f5be7ae3de0229e6	1
24	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
25	0x33a65dcd1f51002e53d6a6a3376b76b875fe0402	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33a6504af87e325632d345b303204e9203c10402	9
2	0x33aa75e2c692076efb2d68d3d55d0431b52e0402	7
3	0xea0171f107a2a23c3873d32c0895b94d2986edd7	7
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
5	0x33a60a3dd5e7bca5f2436e637bb598f75cba0402	5
6	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
10	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
11	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
12	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	2
13	0x33a61fa4714f7d24a54d347e0dfd58d04f2e0402	2
14	0x33a65db34ac0b5f17e5908da6a042cd652300402	2
15	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2
16	0x33a6368feb8f9eccb1af323f6ba9d537c6930402	1
17	0x2b51d730cdcd79b235d929e402b744cb3ffdd24d $2k-$5k avg. DEX trade value Delete label? 1inch, Uniswap, Velora_delta, Cow_protocol, Ekubo, Balancer User Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Sparse Trader Delete label? Turtle trader Delete label? Uniswap User Delete label?	1
18	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
19	0x96512230bf0fa4e20cf02c3e8a7d983132cd2b9f Pendle Finance Delete label? YT Ethena sUSDE 27MAR2025 (YT-SUSDE-27MAR2025) Delete label?	1
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
21	0xb969b0d14f7682baf37ba7c364b351b830a812b2	1
22	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
25	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	1