0x2818e54e0489274f61f33f163504074bee5932ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	137
2	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	4
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
5	0x8a458a9dc9048e005d22849f470891b840296619 Aave Delete label? Aave Ethereum MKR (aEthMKR) Delete label?	3
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?	2
7	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
8	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	2
9	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	2
10	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	2
11	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
12	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
13	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
14	0x16a60dff9cf651a44ca5c7c7c089ae38ba5a3184	1
15	0x6a047b868dd4f78bfa3586440fd3a31d9ebfdfa4	1
16	0x6fb7f44746190bf54e35575af0b017dc9983970c	1
17	0xef0d0b2d416b7bc6755daa79448012e5ace46fbc	1
18	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
19	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
20	0x0f61e012876b2f3178c5345b702dfd22b1cf856f	1
21	0x0e33da8d573b0069ce92b3755aa8f15bdab001b9	1
22	0x9a44fd41566876a39655f74971a3a6ea0a17a454	1
23	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
24	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
25	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31e5dad29f6b391864e9d6e95e1b389a5122d8b3	128
2	0x31e5f7bf87addd85fc6142bde68ad399b9bad8b3	8
3	0x31e2807f013712e64b2dc9c2fd3628902422d8b3	7
4	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
5	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	4
6	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	3
7	0x7b95ec873268a6bfc6427e7a28e396db9d0ebc65	3
8	0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18 Aave Delete label? Aave Ethereum UNI (aEthUNI) Delete label?	2
9	0x31e577020aa898f0ce580d69b96e04e874bed8b3	2
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
11	0x8a458a9dc9048e005d22849f470891b840296619 Aave Delete label? Aave Ethereum MKR (aEthMKR) Delete label?	2
12	0x90c2dc9c85551a16ec154f1335e16f45144ef465	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x90c238d046cebba166ac503f09aff2f630def465	1
15	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
16	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
17	0x9a44fd41566876a39655f74971a3a6ea0a17a454	1
18	0xa434d495249abe33e031fe71a969b81f3c07950d	1
19	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
20	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	1
21	0xc7b4c17861357b8abb91f25581e7263e08dcb59c	1
22	0x71aef7b30728b9bb371578f36c5a1f1502a5723e Aave Delete label? Aave Ethereum 1INCH (AETH1INCH) Delete label?	1
23	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	1
24	0xd01601490f02c5f384c27fccef783a1694875722	1