0x28f4fb0f46f11ee2d518a1e3f45e0bc52b4975a8

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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?	18
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
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?	10
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	10
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
8	0x1b22cb090375afb65988578cc0e5310cbc2f29c1	6
9	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	5
10	0x29728d0efd284d85187362faa2d4d76c2cfc2612 Hot Wallet Delete label? Kraken Delete label?	4
11	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
12	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	3
13	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
20	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
21	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
22	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
23	0xf6643c79bdd7abd1d5f009cc7b9bfc0196943498	1
24	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccbb5bf00f0f7401b9b699933a32fedd0cd7f203	22
2	0x8b479ccec97edbe3fde3320d75712a7e794fc878	9
3	0x7962b975893fcf718814d89234a7e3e53edd37fc	7
4	0x11548b3532403998b56faf35e77f54dcb5bb565e	6
5	0x089cdf4169f81dc906aab39e26369ba67f9b243c	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0xf6649b475e7ba90b7f9e965cd5d7bd98b1af3498	3
8	0xb7762d31956c6d71f3b19c6e221a08eae08d7a34	2
9	0xbb230b741080e6b519e6eeb3a19b87ff600d37da	2
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
11	0x1b22cb090375afb65988578cc0e5310cbc2f29c1	2
12	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	2
13	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
16	0x41d3d33e20b20ad0c8af3b8d89a33f2363f587b3	1
17	0x428b03ccd51ee4fcff7df6c7deae4139a4b347ed	1
18	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
19	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
20	0x6d0785c4a012216f1033daa5cf030774775be1dd	1
21	0x11548b359ca6d28042ad97c579ac706ed5bb565e	1
22	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8b476422f21c90e9e79d3d15224afe71270fc878	1
25	0x11518c349fadd7c96d7fa1c9fa23b95232bb565e	1