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0x13b335925e2ce5ec6c9e75d873c7bd28f9bc4f5f

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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?	5
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	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?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
6	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
7	0x74ae547220302d61aff9911b41509cb34e435610	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	1
12	0xe1dc4350d5f03f767228581759f65073aaa36cc3	1
13	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
14	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
15	0x3e83d939c9e5852c16f65d9ebb4507841117ae90	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	3
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
5	0x41e84cba30d5108fe639f7be10ac1aa6843eb2a7	1
6	0x791f5ef220de3324ff16e9ed56ab13a0be2ac157	1
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
8	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
9	0xbe6d6fc3784fa87ee2e52f3e88979494f9402ce0	1
10	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
12	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
13	0xf6240ab0164d3b414ae9ff03de80cf6b60bce491	1
14	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xfa2bc2d5077c234d2331c35aa22a9b206de0d852	1
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
17	0x238672661d867abf4ededf8808026bfaad684a6b	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1