0x24c866edc505df1ff95075cf760a2279a87f3317

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
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?	8
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0xb3295e739380bd68de96802f7c4dba4e54477206	2
6	0x4736808151268507a40eb6ac92d67345e8301a74	2
7	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	2
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
9	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	2
10	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	1
15	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
16	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
18	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
19	0x7eba8a9cacb4bfbf7e1258b402a8e7aa004ed9fd	1
20	0x82298d2178a1803c36c57c40925f6f4049dce57a	1
21	0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c	1
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from 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	0x00000000005bbb0ef59571e58418f9a4357b68a0	4
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x76a5b11b874a0e09546fcf69ceeda6da39e5c66b	3
5	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
6	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
7	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	2
8	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
9	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	2
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
11	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
13	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
14	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	1
15	0x5ee54bffd7bb35d8f27d5d1068d637ea3d3076aa	1
16	0x63ac60c9288d863cc4e35fc27456000ce4a48e64	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
19	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
20	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
21	0x9cf84b5eaec29329377efb933b91f974b2e371d9	1
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
23	0x9d7ed45ee2e8fc5482fa2428f15c971e6369011d	1
24	0xa7758394d8f7fd23b0d9f13e02427b514687394b @RatBenetar_eth Delete label? chrisfox.eth Delete label?	1
25	0xb3295e739380bd68de96802f7c4dba4e54477206	1