0xe8c4fcaa65350f98c499974aa1a8c72d769de055

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	24
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?	20
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	4
7	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0x9c76b7ab55e0890087098a89306b75a3245ae461	4
10	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	3
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
12	0x32fe16bb5f1605005b0a7140eaf9d9337156247e	3
13	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
14	0x32f04b8f89d8d870cdae872e017373013a6d247e	2
15	0x32fec0a193f7086c9ebd20148ea8d69ddea2247e	2
16	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0xc98e2d87d36da6e48da696ccc737e2e468dcfcc4	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	0xf8188697bb62df6aa14b24b687af72a950f612f2	1
22	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x22aa38841b47a19ef7ad2c7f00e95b2fa881ad2e	1
24	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0x22a263b32396caa5a76ba9dcb4f3030b88e5ad2e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf815df9c634e135cc1924f270fb3c49e4b9012f2	249
2	0xf8188697bb62df6aa14b24b687af72a950f612f2	185
3	0xf8184ad5eccb4060860e1237922bd7dc43fb12f2	59
4	0xf81888beab6a606706c2466a0ec74cc6be3f12f2	20
5	0xf818e48de67a4b4cd395d2ac8351ebac929012f2	19
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
7	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	6
8	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	4
9	0x32fb3c942bc0f0905008faceb180844bb029247e	4
10	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	3
11	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
12	0x5b36a307669a32db6016f0d7d5d053df38bce896 Binance Deposit Delete label?	3
13	0xf818e963577dffe257588eb37f61c0fd35ba12f2	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0x32fe91c028e3ccf70c9132093c38a56dc229247e	2
16	0x22a56e945acc494bcb95d031b32acd96df04ad2e	2
17	0x22aa0f5f9fc4dc6cc195f1c5f3cf38316e04ad2e	2
18	0x22aa38841b47a19ef7ad2c7f00e95b2fa881ad2e	2
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
21	0x9c76b7ab55e0890087098a89306b75a3245ae461	2
22	0xf818a085ff6299cd8f677f44d5b1d280aae912f2	2
23	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
24	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1