0xe33c985e29ef873dff2de876195a42bcfa6fb16d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	7
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
4	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?	5
5	0x2ba1cc8d4b7467d308f8c64f4d54109cf15aad90	5
6	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
9	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
12	0xac256d51180749f05ea6471d4450039dc1391f5f RewardCampaign Delete label?	2
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
14	0x9561c248ea41a67e6c7d5c3b3750bccca4815eec	1
15	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
18	0xb3c859c519052eb5111c321db1114ae006837f4c	1
19	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	1
20	0xcda6d421d5edb4267d99b4b66dd423ca1b8d4410 FraxlendPair Delete label? hyUSD₮0 (Hyperbeat USDT) - 19 Delete label?	1
21	0xddb4a3c8eab746fd5df815e6cd30547e5cd5c915	1
22	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	1
23	0xf722f4cff5ddcba1a13bb5397961c9bc4fdfc3b1	1
24	0xf838f83d65f10f6948ad8e739725617a4c6628ed	1
25	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	7
2	0x2ba1cc8d4b7467d308f8c64f4d54109cf15aad90	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
4	0xf8389331c8d9ae8cf7f97abf1111cc3f912328ed	4
5	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	3
6	0x3f6583ad479ab6020297ce12c9059d7480ab6e5a YT Kinetiq Staked HYPE 13NOV2025 Delete label?	3
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
8	0xcae9e2a86c146b084169e170e63d340bf34d6b83 InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
9	0xf838f83d65f10f6948ad8e739725617a4c6628ed	2
10	0x855cedd0e13be116f3eb17fa7b7b682999f55c4f	2
11	0xb6d714bbd1d41faff6dfc74b4ea0128a5cb99c27	2
12	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
14	0x744489ee3d540777a66f2cf297479745e0852f7a	1
15	0x20000000000000000000000000000000000000c5	1
16	0x8867d2b7adb8609c51810237ecc9a25a2f601b97 Pendle Market Delete label?	1
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
18	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	1
19	0xfd0cb41a4a28b5ca13affe65cd5924f461b3c850	1
20	0xcda6d421d5edb4267d99b4b66dd423ca1b8d4410 FraxlendPair Delete label? hyUSD₮0 (Hyperbeat USDT) - 19 Delete label?	1
21	0xd1ef87fefa83154f83541b68bd09185e15463972 HypurrFi Delete label? Wrappedhypegateway Delete label?	1
22	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	1
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
24	0x200000000000000000000000000000000000010c	1
25	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1