0x1682db339694d5381b5ffd7c80dd19c4c4d30a86

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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?	14
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xd5abe236d2f2f5d10231c054e078788ea3447dfc	5
5	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	4
6	0x483819ff319e3728e17e6fe6041729eb5c6b5717	4
7	0x4e4a0f7dcc9d43d7cb3ad9aa8ec5bd296f8f1aa4	4
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
9	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	3
10	0xdc93a5e7ca56cddfd52ca5c557609f0faca2236f	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
13	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	3
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
17	0x88cc487e98c73720c44347153e3ae0aa0e7ec2dd	3
18	0xa41d13253ef785abdb670a86540e769b3eeaa5f0	3
19	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	2
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
21	0x1d0db695f3033875d1b6a0155c38b3ee2aed3082 BeaconProxy Delete label? General Open-end Fund Redemption (GOEFR) Delete label? Solv Protocol Delete label?	2
22	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	2
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
24	0x17be998a578fd97687b24e83954fec86dc20c979	2
25	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
2	0x0965290539099054ca569d4d534ff52c1be4870f	12
3	0x00000000005316fe469550d85f2e5ae85b7db719	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
6	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?	7
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	6
8	0xd5970622b740a2ea5a5574616c193968b10e1297	5
9	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	5
10	0x4e4a0f7dcc9d43d7cb3ad9aa8ec5bd296f8f1aa4	4
11	0x1a1d01371a9979ba8c372e56d664ad164f55f0fb	4
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
13	0xa924e5636f89d67e8ba792cfeee15bbf820ff18e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
15	0xc5174bbf649a92f9941e981af68aaa14dd814f85	3
16	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
17	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	3
18	0xc907ba505c2e1cbc4658c395d4a2c7e6d2c32656	3
19	0x8a6386ee4c99c7bf7f325fb6b1af9328e30a5204	2
20	0xa54df645a042d24121a737daa89a57ebf8e0b71c Pendle Finance Delete label? YT ether.fi weETH 26SEP2024 (YT-WEETH-26SEP2024) Delete label?	2
21	0x0eb1c92f9f5ec9d817968afddb4b46c564cdedbe	2
22	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	2
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
24	0x5e894a16baa5d66d3b924f210ea608110d946345	2
25	0x687c184d447f2b52b56c3ba0bd0ea8179d332e6e UniswapV2Pair Delete label?	2