0x11a8897ba9191c5e7cc239cca8f08f88e6bd3148

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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?	10
2	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	8
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
7	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	3
8	0xe465847f9c6ebd5d801257b457ab66669ea6be09	3
9	0xecee7b9233bd1d6acbf3bf48db663a3af1e8e32d	3
10	0x1c255e846477f2967f1cd4dfe8175ab4ed25d14d	3
11	0x0844bff076f163d1590a13246204668e803507b7	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
14	0xc2b08fe5c62df56640c70ad78f862bfb36f7ec58	2
15	0xc834ebcb84e211563d7caca1f7435cdf272ee65e	2
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
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	0xb72cbc859621255a356861c3d7adc429c6cb3d9e	1
19	0xef1ecd126fd07935f705e30cb19cc690bea0cc4e	1
20	0xc2b0daa498f365680e0bda39e928b5ef5570ec58	1
21	0xc78c41d50ef0a854b0104c8e2ec2ceb91142fa64	1
22	0x1c25511985ee146e86379ee0be3d5cf2176f014d	1
23	0x16b1e3b1dc27ceed00ab458b51ac1b3097dfe172	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	9
2	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	9
3	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	8
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
5	0xc2b0daa498f365680e0bda39e928b5ef5570ec58	3
6	0xc8348195bd3a271ec31a45954634e7dc3821e65e	3
7	0x1c25511985ee146e86379ee0be3d5cf2176f014d	3
8	0x72660e64849b260b06b69d489a9058f680c9f185	2
9	0x1c255e846477f2967f1cd4dfe8175ab4ed25d14d	2
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
11	0xc2b08fe5c62df56640c70ad78f862bfb36f7ec58	2
12	0xc834ebcb84e211563d7caca1f7435cdf272ee65e	2
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
15	0xecee7b9233bd1d6acbf3bf48db663a3af1e8e32d	1
16	0x0844bff076f163d1590a13246204668e803507b7	1