0xce4bbe02710ef5d93eb4444859a9ca5bf5ca3da9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf715be9bdd45d09893ab927aca039de1feed5d59	12
2	0xf3f3394ead8079067889cec3abf97b1ad1f90771	11
3	0x5f07b8be54c11b484e86ae033b4829367be3a0b2	8
4	0xe28fbe83b3ac5ba34cb636ca8ef89e54a4c97259	7
5	0x1884c45bd2bcb20346f5cc736f610510bbd6d336	4
6	0x47dd00ac318bca1e1432024a6c917838a2554dab Gnosis Safe Proxy Delete label?	4
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
11	0x43e24cfd54bb469fc5fd5bfcd3c29af5c3d97280	2
12	0x40ac6feef38791d0975e2d8d55450711314fc953	2
13	0xd580c94576d8e35d4175f4fddf589d8282c297e6	2
14	0x020451bcc034381b86ee29e78aa9da0788913d80	2
15	0x6710769b797381551c2b24c041de4f81c2b9264b	2
16	0x399740157391a9f1bf4e9921a8834f9bc8f2678e	1
17	0x377c3bd93f2a2984e1e7be6a5c22c525ed4a4815 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark USDC (SPUSDC) Delete label?	1
18	0x1d536758f77c4fccfc82f58c98e47a370f8dc5dc	1
19	0x4be0b968b48032669de6c15f2ace6cc17593daa5	1
20	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
21	0x0a249025da035ac4298386d5fce0237547398948	1
22	0x45eb5ab5148c79486d94fe2fb7eb9400e2f1263d	1
23	0x28c6a62d94dd0659a6e433f1087bfaf43bf21d60	1
24	0x4eaa571eafcd96f51728756bd7f396459bb9b869 ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
25	0x28c0cf0e8eec6954acb5f4dd90a9ba695f3d8893	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85699dec4a27579c05aba385dec14d3c8e0a3fdf	10
2	0x4d0f1f17d3f8db1697ac186621b582b7e62e99f5	10
3	0x8926460317e52e2be1df18742f05833bdeb95473	9
4	0xc8290f630ea0c72fc7040b6392b83a38c37f548c	6
5	0xf28a964c1ed032389b7c9e9479ce78fabf94e2ed	5
6	0x3cadcad488b518ef30baa9478935a29f9104130a	5
7	0x276993faf3ec4f58c935d44150ed836406d21338	5
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x4ec1163623462bcd905b6cd6009a6dc54b5e6f7c	4
10	0xcf1162a73b17507709ac91c3d2f110cab33a4486	4
11	0x0f95b59c239973a5c04b39cc0bb7293a5edad16e	4
12	0x134089b387e22f52b1e06cc80d9a5f622032ef74	4
13	0xf151362c37987d61ecb225d0325030fce6f3318a	4
14	0xfe228d0782683dc34c27f929e86b447f11fe2315	4
15	0x3cbba26797fd5bb17597afc2be9dd70408cf8b50	4
16	0x402dcb525f0c1cbab145e2d596b7ad99ca05a7ea	4
17	0xfc1345bf5e105be8ae216a7a70245ff2428369ed	3
18	0x81f555f2181a1de90b7382d14cde888a02fa1532	2
19	0x62f47fe596adb50b31bf67aeb4327dbb41f1a900	2
20	0xb77fce7f2e48e2741882c3f370b6a4847ea8d2ef	2
21	0x048cc9ff24bf29d8c2ce80247761401226d7cb42	1
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x5f07b8be54c11b484e86ae033b4829367be3a0b2	1
24	0x8f10b468b06c6fd214b65f87778827f7d113f996	1
25	0x48bbbedc4d2491cc08915d7a5c7cc8a8edf165da ERC20 Token Delete label? High Transacting Delete label? Pendle Delete label? Pendle Finance Delete label? YT Ethena USDe 25SEP2025 (YT-USDE-25SEP2025) Delete label? Yield Delete label?	1