0x0d1f1cbc61cad0fe5e52e3c465b045c95b44fa1a

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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?	8
2	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
3	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
8	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	1
9	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
10	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
11	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	1
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
13	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
14	0x9e8f10574acc2c62c6e5d19500ced39163da37a9	1
15	0xa41c989ae074fef58f897412e27dc79f6b4742c5	1
16	0xa9355a5d306c67027c54de0e5a72df76befa5694	1
17	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?	1
18	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
19	0xcaa8abb72a75c623bece1f4d5c218f425d47a0d0	1
20	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
21	0xe26d7f9409581f606242300fbfe63f56789f2169	1
22	0x2ec90ef34e312a855becf74762d198d8369eece1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	3
2	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
3	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
6	0xa9355a5d306c67027c54de0e5a72df76befa5694	1
7	0xabaca1f4e2d350ee578a369979bd9a57df664576	1
8	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
9	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
10	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?	1
11	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
12	0x1486d39646cdee84619bd05997319545a8575079	1
13	0x28ce264d0938c1051687febdcefacc2242ba9e0e	1
14	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
15	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	1