0x067214ba2099775d25d82a3b814dc35ce0ceef72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	18
2	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	8
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	0x114d611561dba79deef44ba064fce9415d2b788d	2
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
10	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	2
11	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	2
12	0x0b139682d5c9df3e735063f46fb98c689540cf3a RewardDistributor Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	0xc771c0e0006ab4bd38e697893cbb37d800f81027 whw.eth Delete label?	2
15	0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac Aura Finance Delete label? AuraLocker Delete label?	2
16	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x8aade16ad409a19b0ff990b30a9a0e65d32dea7d	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0xa3739b206097317c72ef416f0e75bb8f58fbd308	1
20	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	1
21	0xb44cbbdcf8c44a923e985d1db1cb15076a71b5c5	1
22	0xb81c7cdfe119fb29224f533915b1ed0f623726a3	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xcbdf4d702e7dcda5dfca05dacd24f203cfd7ef84	1
25	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	11
2	0xc771c0e0006ab4bd38e697893cbb37d800f81027 whw.eth Delete label?	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0xc9c4e53deff88ab952c6c39511172e1735b71681	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
6	0x96f98ed74639689c3a11daf38ef86e59f43417d3	3
7	0xb188b1cb84fb0ba13cb9ee1292769f903a9fec59	2
8	0x9ddb2da7dd76612e0df237b89af2cf4413733212 BribeVault Delete label?	2
9	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	2
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
11	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
12	0x06efce6ffee4eb57e88c2351598dd75b84cd28ec	2
13	0x152bd54f372226be02e8d5cd00861dea48d87f82	2
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
16	0x69ac78edd71e300d0aae34b1ac67751d08042378	1
17	0x69aca732ee7ca59c4bfacd6edcc413f482312378	1
18	0x707cfc2fa6652c8ca3a7fecc88bb3cc1452795eb	1
19	0x730d9beb70703b65470744dfe0e2d929d5652f4e	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x79a779c11cbc2465ec5423356edfe08cffaa73c8	1
22	0x8154b353e1a4a10ff1044a85c4283cfe23ab920b	1
23	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
24	0xb2394935fc6ffb1e528dd8a0ac3c6e09d48a8775	1
25	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1