0xcc4cef66740f08a7afc2b168418a6eb998a3fc3e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfd53555b8adeffccd73d9152a6f1a147f7fb107	14
2	0xcfddb8112e986987ededea1986417b1b365fb107	2
3	0xcfd59e39d47ba68458621e4ef363eb8ad5c9b107	2
4	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
5	0x2273b9c2a6b54726030f3462c4cec16d568e88dc	1
6	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
7	0x339e382ec7c8da3faa82467a5808ae63331b4333	1
8	0x339ebde87a5ffeb4db59cf80e1a251babf0f4333	1
9	0x3680929b78fe4dafbc797178611606551a471c46	1
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0x45f163e583d34b8e276445dd3da9ae077d137d72 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
13	0x50700eedde7850b4bf83733c66b272c6ca46c663 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
14	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
15	0x7701996420a116f25bd414c02381f6db698bf2eb	1
16	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xeb5819b31a0378407f43aba2f3e9d16b40aa5ec7	1
22	0xee9bfff7da99e6f85abc4f7fc33f5278473124e0 ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? SY Terminal USDe (SY-TUSDE) Delete label? Yield Delete label?	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0x07b1711d4af74af661dde3b774741993b79fc59c Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
25	0xfaae52c6a6d477f859a740a76b29c33559ace18c TUsdeRedemptionVaultWithSwapper (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfd52428a00cc6bc6e70a38c1bab9343da62b107	10
2	0xcfd50e2bc4beedca54f2b53e8fbd0e8dffe8b107	10
3	0xcfd53555b8adeffccd73d9152a6f1a147f7fb107	7
4	0xcfd55a16e8f59408a474516ff3559d364d13b107	6
5	0xcfd5c9f0c30647cff6c5d87231239c40cb06b107	4
6	0x339ed4f44562203da916e4e4a624c036d0144333	4
7	0xcfdd3fe6337be8fc25b19037208561bbd606b107	4
8	0xcfd974dfc319e51b11bb1c7cbe2304b9c97fb107	3
9	0xcfd5830f462911dc267c4984791f4e088063b107	2
10	0xcfdcf51d0263761b5514a901d9544cda9762b107	2
11	0xcfddb8112e986987ededea1986417b1b365fb107	2
12	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
13	0xff1e55f96fa77bcfb5d40f6641e0acabd47ac34f Pendle Finance Delete label? YT Staked Falcon USD 25SEP2025 (YT-SUSDF-25SEP2025) Delete label?	1
14	0x339ebde87a5ffeb4db59cf80e1a251babf0f4333	1
15	0x3fe980d9a60ec3c96cfc8cd9c3cdf163b3e701eb ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? YT Terminal USDe 25SEP2025 (YT-TUSDE-25SEP2025) Delete label? Yield Delete label?	1
16	0x3fe9a2b9d147c73a1a6a4289166d0c1e6be701eb	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0xcfd56f766e97bf1bfced7520421471835292b107	1
19	0xcfd59e39d47ba68458621e4ef363eb8ad5c9b107	1
20	0xcfd8a825ca89080ebe46470077e4d9212863b107	1
21	0xe3a40f72597db203f5c434ac48cd0031a24ea245	1
22	0xff1293a3d94b638c2dd7fc3f37319647027ac34f	1
23	0x097ce8fdf838b6f12f6e29a346133cb8de76a929	1