0xd7da8b7fbf1787b8f06bc5b7422c58b884fbce30

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	5
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	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?	2
11	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
12	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
13	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
14	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
15	0xc61216a4a67cf542b0f1bad51da153f689e45796	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x66c68a7bcc4cbcab43a2947a529765d86d4ef14f	1
18	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x133f33873905d15419859b5a7cafa3757841f01c	1
21	0x0f22a6afdc4af69b8a436e46a9bacbbfe238ee8a	1
22	0x96512230bf0fa4e20cf02c3e8a7d983132cd2b9f Pendle Finance Delete label? YT Ethena sUSDE 27MAR2025 (YT-SUSDE-27MAR2025) Delete label?	1
23	0x9c73879f795cefa1d5239de08d1b6aba2d2d1434	1
24	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
25	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc61216a4a67cf542b0f1bad51da153f689e45796	65
2	0xc61da5d5889f29e422e178137e24de955b7d5796	55
3	0xda2d2de6d524c2315f486a1a59bee0a54ef18b3e	14
4	0xda2d04b8a62378956cac6c097050c41772818b3e	13
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
6	0xda2d3b01d397546a322dd5f59ea282ffbd518b3e	8
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xda2478aa10f8889e9a3b3cc99dd99f9a60518b3e	4
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
10	0xfb3e6c5917be531d9563d3134b98f7233cca2923	3
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
12	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
14	0x6b52716f17d3c7333ec3b1bb051872199e47b4f6	2
15	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
16	0xc612f638918e12a69f3a0c88b44f5dbe063b5796	2
17	0xc612fceaf3bc78b1994c86ccf68a11de637d5796	2
18	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
19	0xc6ad597a191569ea3a545c4af6975f453b245796	1
20	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	1
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
22	0x87be82bbd3e6f1c0871001f8eb4c12b60462c835	1
23	0x4f06290812a9a5d1000671d0152e3821a743e92a	1
24	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
25	0xda4002a2ff0e81b0f9125515bc5e1f0516ae8b3e	1