0x278f316e77ca7ed0579f98c9767ab0a40ac3b2c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdca1886234372930d9042b108c932f891695129c	9
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	0xf4708fa89919c46b7f706f00e4a57b6810be6f7a	6
4	0x280a8f63471573d3b4c0a94ae89b5a340a5460a3	3
5	0x0e5e231a43cb1b008a0ebd3ace62cf9155f7ee53	3
6	0x62f929d40ee09367e577472b269c6d52b869a2af	3
7	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
8	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x62f9f4dbab53241b297e3a1a081b6d163362a2af	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
17	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
18	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
19	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
20	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
21	0xd73e8366948a32aab1cc58ea4db3f49d2013adc6	1
22	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
23	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
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?	3
3	0x59d9ae3d5c5c0f6f15d542b7db082968774e520b	3
4	0x62f929d40ee09367e577472b269c6d52b869a2af	3
5	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	3
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
7	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
8	0x62f61d825537936325730ed418f5ec7ad469a2af	2
9	0xdca1a2217757c0e67e6c3c950438ef4c25bc129c	2
10	0x9d5966dbc7aa46027ff150d482605334200470c0	2
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x59d9abd85c05accd5a330fc29bf798d42c0e520b	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x280a8f63471573d3b4c0a94ae89b5a340a5460a3	2
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x81926d51d270a1eba9209244ab539ceaf412a366	1
18	0x9d595b043a1e30dff021feafa5984cd4ae5470c0	1
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
20	0xc1c5a732761a5ba612273bcc9691a78a8e1daa78	1
21	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
22	0xe26d7f9409581f606242300fbfe63f56789f2169	1
23	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x16371cfa1e87c3a45705898ec4452b0a22dc2016	1