0x11f371b1cd91261b4a4e03d0ab3c7c8d50c95bfc

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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	0x33f8116df2b81e1dbe6f884a1740fe6a18cacd06	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	3
6	0x252dd6a11ef272a438a36d1a2370eed820099547	3
7	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
8	0xad36750ce07ce42978444c359c05cc88d087cbe1	3
9	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0x38f79beffc211c6c439b0a3d10a0a673ee63afb4 Balancer BPT-rETH-ETH RewardGauge Deposit Delete label?	2
13	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	2
14	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?	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
16	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	2
17	0x5777af58135e1ffebdf925da447030f9595e30c4	1
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
19	0x104f1459a2ffea528121759b238bb609034c2f01 Balancer Delete label? Balancer B-33WETH-33WBTC-33USDC RewardGauge Deposit (B-33WETH-33WBTC-33USDC-GAUGE) Delete label?	1
20	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
21	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
22	0x195fa8a92f10471c0537623bb3c67b4ce8bdc7a0	1
23	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	1
24	0x0b4a9aa464a85dfb0006bb828a327a51f52a2f9e	1
25	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xa4e6f6cec14a7d5dbd0118837ca3b9f9cf2969bd	5
3	0x294eb65798465d0118037393fbe62301c6b126d8	4
4	0xb7d3501e7d64bd0e4b8b163797422b2c02cd6e97	4
5	0x1e97a5afe4205c7f6e90a743bd93077ed55f66d6	2
6	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
7	0x1fddf803fab50935dc5103e706143323dc9b0635	2
8	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	2
9	0x30091e843deb234ebb45c7e1da4bbc4c33b3f0b4 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
10	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
11	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	1
12	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	1
14	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
18	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
19	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
20	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
21	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
22	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
23	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
24	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
25	0xe8f55368c82d38bbbbdb5533e7f56afc2e978cc2	1