0xea8e1d16624cbf0290ab887129bb70e5cdb4b557

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aliez.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	23
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	7
4	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	5
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
6	0x1941ada601b91ea7538e73442a1a632e8f9ffb70	4
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	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?	4
10	0xbeefff209270748ddd194831b3fa287a5386f5bc MetaMorpho Delete label? Morpho Delete label?	3
11	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xf3dbde762e5b67fad09d88da3dfd38a83f753ffe Pendle Finance Delete label? PendleUSDESY Delete label? SY Ethena USDe (SY-USDE) Delete label?	2
14	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
15	0x63b34b10e7cc8f7888ac9edbcc467c102f4ad004 ERC1967Proxy Delete label?	2
16	0xfafedbbb25f09297fa95ee3d9bb461c66ec9fb95	2
17	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
18	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	2
19	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	2
20	0x9b5e92fd227876b4c07a8c02367e2cb23c639dfa	2
21	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x62fe596d59fb077c2df736df212e0affb522dc78	2
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	782
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	56
3	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	12
4	0x974c8fbf4fd795f66b85b73ebc988a51f1a040a9 Hakutora USDC (HUSDC) Delete label? Morpho Delete label?	4
5	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
6	0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
8	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x2514a2ce842705ead703d02fabfd8250bfcfb8bd	2
10	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
12	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
13	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
14	0x71bc33f539f83b99674d71acfeb2ce0373376512	1
15	0x816f59ffa2239fd7106f94eabdc0a9547a892f2f	1
16	0x2ba39e5388ac6c702cb29aea78d52aa66832f1ee Varlamore USDC Growth (USDC) Delete label?	1
17	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
18	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1