0x2295d625d87e16e02fdbd71a1b453aceb70a150f

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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	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	4
3	0x9fef5bd184bf1d009093b1d602f51c4c6fc9a334	4
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x7405d574d576ec90936d26388f479d9b5fa9deec	2
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0xb25e9d0b79c6d3097dc27039e39a41a4cb2c87ad	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x95bf5accf8e6de04e6520ad61a0d1079d9c4a1e0 UniswapV3Pool Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xb300c1c20b36e836a286f47020c076dfd85c6492	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
17	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
18	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	1
20	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?	1
21	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x6e6d06ffbeda51e36cc8e7cfc77ed4d934b4a0c4	1
24	0x6e6df4cab5951ea00544f019a25d26d42f54a0c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e6dedeb78aada4471497e61f1a398a02454a0c4	9
2	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	5
3	0xb25e9d0b79c6d3097dc27039e39a41a4cb2c87ad	3
4	0xc0487ad4ebc33acaec7fb796c6e6214ad89afb20 UniswapV3Pool Delete label?	2
5	0x7405d574d576ec90936d26388f479d9b5fa9deec	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
7	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?	2
8	0x7223442cad8e9ca474fc40109ab981608f8c4273 BoringVault Delete label? Ether.fi Delete label? King Karak LRT (WEETHK) Delete label?	1
9	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
11	0x95bf5accf8e6de04e6520ad61a0d1079d9c4a1e0 UniswapV3Pool Delete label?	1
12	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	1
13	0x9fef5bd184bf1d009093b1d602f51c4c6fc9a334	1
14	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
16	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
17	0xf18f664bfc8f0adaeb70f93063b192cf58627988	1
18	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x45dc2c12a8a71dda22c0f4fad557036b789c35ca	1
21	0x5005af6cdb3f5404651300c955a068f8a5efb41d	1
22	0x52d298ff9e77e71c2eb1992260520e7b15257d99	1
23	0x6e6d6e42934aa10f2563bb1b5e3f53d810f8a0c4	1