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0x17bedd42d21c502228d1b7900919e543f9a296aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1982b2f5814301d4e9a8b0201555376e62f82428	4
2	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
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
4	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
5	0x1c0fc9c45b60284079a05152bad282c9ced24aa4	2
6	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
7	0x68d019f64a7aa97e2d4e7363aee42251d08124fb	1
8	0x87eb1c0f3827cb91bef234f61e4a5594280754e9	1
9	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
10	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	1
11	0xb44e3a82a1c778a5bcc1ec24633d5be3dc6fd3a1	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x008c8395eaba2553cde019af1be19a89630e031f	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0x1baa2146e5b258a2cc516166a095dbc22caacfe6	1
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x008c8395eaba2553cde019af1be19a89630e031f	5
2	0x23da3b5e94c8ef74a443b051aaefbe6d1ceb4222	4
3	0x1c0fc9c45b60284079a05152bad282c9ced24aa4	3
4	0x9d97548cc7b70631075801a07d53ef353ad62f56	2
5	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
6	0x165ce4bd16819f5e4596df58cbe7f8ae53cf82c5 Kraken Deposit Delete label?	2
7	0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31	1
8	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
9	0x68d019f64a7aa97e2d4e7363aee42251d08124fb	1
10	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1