0x29a687b240237c27cf1d1cc6ad8fe8d9bfd7c42d

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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	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x14436cbca18808b735ad324d2fb3c11336718ffc Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	2
4	0x67ce303f24b3841698891cece349072856b80a9c	2
5	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
6	0x776df03a2d5a1baec99181694f831d930205b811	2
7	0xd7e72f3615aa65b92a4dbdc211e296a35512988b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xe3550f8399c8622ab2c0b2e48856598321cb9b56 UniswapV2Pair Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x32bc4e858d738bfea8bf602d79ae1866eecd6436 ZKMerkleDistributor Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
17	0xff862675c47b6a2c9072dcbe2f37a78a445c4f37 Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	1
18	0xe74c499fa461af1844fca84204490877787ced56 Clearstar USDC Core (CSUSDC) Delete label? MetaMorphoV1_1 Delete label? Morpho Delete label?	1
19	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
20	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9234f83473c03be04358afc3497d6293b2203288	1
23	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
24	0x9b17690de96fcfa80a3acaefe11d936629cd7a77 . (.) Delete label?	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
2	0x5e2edb1898332bbff2b6080dfb7c1f7595fc64c7	3
3	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	3
4	0xfcdb59da315b97df97b7f65729795cf8e0bc1250	2
5	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
8	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	1
9	0x67ce303f24b3841698891cece349072856b80a9c	1
10	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
11	0x776df03a2d5a1baec99181694f831d930205b811	1
12	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	1
13	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
14	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
15	0xa5af3fb46358184d83794219f8425388120e9de2	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	1
19	0xcd530beead88e30e3b672eb52993bf7760b5bc5a Uniswap Delete label? V3 Pool Delete label?	1
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
21	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
22	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
23	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe780df05ed3d1d29b35edaf9c8f3131e9f4c799e Uniswap Delete label? V3 Pool Delete label?	1
25	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1