0xdc9bc4b855bb8972c407c697ea09e6d3e4191835

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
2	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
3	0xd8fa8dc5adec503acc5e026a98f32ca5c1fa289a PendleLocker Delete label?	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
5	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
6	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
7	0x7f24c9554fdb6b6d7984360f5f662b292bfa0011 Stake DAO LPT Ethena sUSDE 31JUL2025 Gauge (SDLPT ETHENA SUSDE 31JUL2025-GAUGE) Delete label?	1
8	0x998d7b14c123c1982404562b68eddb057b0477cb	1
9	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
10	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
11	0xb54cf602bc6d16032c61c723ba3ebc9660599c7b	1
12	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
13	0xd41830d88dfd08678b0b886e0122193d54b02acc	1
14	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
15	0xda89af5bf2eb0b225d787abfa9095610f2e79e7d Resolv USR Yield Maxi (MAXIUSR) Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3c4db91f380963e00caa4ac1f0508259c9a3d3a Moo Morpho Seamless USDC Delete label?	2
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
3	0x998d7b14c123c1982404562b68eddb057b0477cb	2
4	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
5	0xd8fa8dc5adec503acc5e026a98f32ca5c1fa289a PendleLocker Delete label?	2
6	0xda89af5bf2eb0b225d787abfa9095610f2e79e7d Resolv USR Yield Maxi (MAXIUSR) Delete label?	2
7	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	1
9	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
11	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
14	0xa36bb96e26760828e8069429859bf1ee0b69a9f7	1
15	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
17	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
18	0x433ad9a69238a6d36201ea5e56a029f7d366deac	1
19	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1