0xe303024a1e0fd7bc571d997e9ed2e7c3d2108e6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	4
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
7	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
8	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	2
9	0x289f8baab9f7587214377744bcaaeb6021accf95	1
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
11	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
18	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
19	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
23	0xf4e791120f7791f42fedf61f8d77c12efb387aa4 Eth0MintZap Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xf92ebcb0de59c695df36b3965e1db80081a19461	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5088dd638bb6e88c8ba058224a68d85e4cb77b8	15
2	0xc508cc10d1f5234acf6c2ed1c9efdece93ac77b8	15
3	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
4	0xc50ba4cbb0c43cfa4cf0693519fa1b37427f77b8	6
5	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	4
6	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	4
7	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	4
8	0x5f85e21aa3468de7c755b729b285fe74dfe367e9	3
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0xc508b889c6302d065226322e502929c28a7f77b8	2
11	0x4049d923034964d2479719142ffc5926514b2c53 Uniswap Delete label? V3 Pool Delete label?	2
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
14	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0xc50829485c06950576769adc2bb8e70604ff77b8	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1