0xddcbb802a20aaf7960dd1d828b27011af26a7c36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	6
2	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
4	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	4
5	0x9774c07159489573694aa5629927ae3798298987	4
6	0x97742e69fb1b5df53ad1540f52cb5c17252f8987	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
10	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
11	0xc22cf74badc4a30a9a64bc51c1d147a64e4a499d	2
12	0x1605a410c8480a18a3e958faff3b6d2834fbae22 PendleSUSDESY Delete label?	2
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
14	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x02270cda2b17dbe9e70d459c569cd03498d76717	1
17	0x0227299d0f1efdd6024a59311dd253da17446717	1
18	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
19	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x977414e6e56fd3c073c59d8172645289312f8987	1
22	0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x977afdeaaa4345621067b41fb0b61a0318298987	203
2	0x97742e69fb1b5df53ad1540f52cb5c17252f8987	163
3	0x977452785e8c1baa286347f21aa44c7cfe298987	77
4	0x9774372599aeffbefeb399182c11942edde68987	9
5	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	7
6	0x97740d406436006d2b4d4881994aa4da6a298987 Binance Deposit Delete label?	6
7	0xfd5fb0025b74945a3e568c0c09ebf252da298987	6
8	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	5
9	0x6a1b588b0684dace1f53c5820111f400b3dbfebf AO Protocol Delete label? Distribution (Proxy) Delete label?	4
10	0x53b7f0a8b96b41a18f453cdd699acd2ff0366877	3
11	0x53bbf37ef98be9fed8f869cfef9125d8891b6877	3
12	0x0227299d0f1efdd6024a59311dd253da17446717	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
14	0x995af2c3733933ab23df7583173edadb642773ec	2
15	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
17	0x53bb138c883c2bc6d48fd8c503fe3b02eba26877	2
18	0x022ba8c98088ddb041202401640762c23bd76717	2
19	0xbe05538f48d76504953c5d1068898c6642937427 Pendle Finance Delete label? YT Ethena sUSDE 26DEC2024 (YT-SUSDE-26DEC2024) Delete label?	1
20	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
21	0x97715a8a6d1147171e72f550d2a448622a408987	1
22	0x02270cda2b17dbe9e70d459c569cd03498d76717	1
23	0x04cbd6d201f414128794323fc83a49dd804464ba	1
24	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1
25	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	1