0x1489a5b8d56b9b83df383916c90d2c247a4011cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
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?	4
4	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
6	0x0b0bf1f078ff44c05f7ab74a25ddc0f7f80921e8	2
7	0x67054183db455d74839d1ea11f7e497350f64c71	1
8	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
9	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
14	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
17	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2ec90ef34e312a855becf74762d198d8369eece1	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x817b10ec54f1160945bd0c91a85dfea36fcd63d3	6
2	0x04596cd6fcae6d964334859a74400f24cdb395d4	5
3	0x1a63aa4a45df4c1f866998e5af8b0309d394ae05	4
4	0x045467377b0c7199a1d1f69592541860801395d4	2
5	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
6	0x79e0d4858af8071349469b6589a3c23c1fe1586e	1
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
9	0x89fc9cd5668448962c69637aea6277430caec983	1
10	0x8f1c1178d9fb050d22a38e543803e4e54da48721	1
11	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
13	0x04567fb256ce7d017040a571be4f99cca32395d4	1
14	0x0459898a795a5107f6c02d85f0b0f900c34c95d4	1
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	1