0x09a8c965e0553fe13449b7a46a681a8bc5d1a063

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
3	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?	3
4	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
5	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
8	0x32bc4e858d738bfea8bf602d79ae1866eecd6436 ZKMerkleDistributor Delete label?	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
11	0x4b433a20dfe7b7f67bcaa2507406649f44e1e8be	1
12	0x4b688cc0d7f4db8c8ce2f41509897c6b18cd2ea6	1
13	0x4dd862f54fffb2e275454124e7dad20b50c65485	1
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
15	0x59e0018acb4c424c4dcdd77bf8b42ac4fb92d3ae	1
16	0x7d5d5b64ab731d6530cbbe485d33568b7fd25ff7	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0xa6afd0d1ffff0a34b742cfec18d2038f1b9995fd	1
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xc3fd183c9c6979eae30a1601e8666a1801f58ebf	1
22	0xc69712285a28b83762d93089bb56d09f50a1d30d	1
23	0xc84736b5fe3951e05bd5f0b4d4982cf10e9d6cbe	1
24	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
25	0xf93063f19f893bfaad1d194f635bd467e5c2adfe @coinkritik Delete label? coinkritik.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
4	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	2
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
6	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
8	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x6db0f81db2c3b2a85a802d511577d8522d0d8c14 PancakeV3Pool Delete label?	1
10	0x85938b96c568707acedced822476fff555be58df	1
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
12	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
13	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xcd7c33aaa9dace84a77c1d02ec2b4dddf80b670f @Linchenko18 Delete label? lis18.eth Delete label?	1
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
16	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x0b743082660b45a4f889602df90b5aa9f1968d95	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1