0x2a47a9ad17bd1bbc31a4ee8a44d0a183a3e46693

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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?	13
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
3	0x6dd328d4a70663c14d9f043b0d4e81581cdef6c7	10
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	10
5	0xc5d8b769991f8fd1131a3809357085ceb93676d5	10
6	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	10
7	0x6dd356e0a69a8a7622d60cebe4f50d14b1aef6c7	9
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
10	0xc5d8a5fbb62ebea4f0acd743c2f72e896f3876d5	6
11	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?	4
12	0x952b098ad60c614ce9d5cf391c30cd30b99e9ecc	4
13	0x945522ea84c6490774d222ff4117196608211e72	4
14	0x6a8b8d82a38c9e8c488d364e4cd048f8a8efa668	4
15	0xdf302c5e1ae65e588411722499331a55e0a8018c	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x2673099769201c08e9a5e63b25fbaf25541a6557	3
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
20	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
21	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
22	0x6d7886c9f1b3f0cb9fddfb465476fe0da1b9fe5b	3
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
24	0x19d7cb89e1f92f21d71db34bef4944b9f3344d6e	3
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	85
2	0x6dd3d03cbc55e38776f2180f58450cfe3712f6c7	34
3	0x6dd9047b5d3360976b3498db5da4b5a3820cf6c7	26
4	0xc5d8cc9974e790afdf093325c2aa0a27bc3176d5	19
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
6	0xc5da0f5bd4e074a7efba12cc648076c89f3176d5	13
7	0xc5d8a5fbb62ebea4f0acd743c2f72e896f3876d5	13
8	0xc5d8fa13ef868e89bc71bce6fe590d3dbf1576d5	12
9	0xc5d834ec23f9f5706488e51a9a523a71bd5176d5	11
10	0xc5d8b769991f8fd1131a3809357085ceb93676d5	9
11	0xc5d8bac7a5dcfb89e4044e2b24cb87c21ac876d5	9
12	0xc5d874cc5ed8c24f60db5dd52712ac165e3176d5	9
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	8
14	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	8
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	7
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
17	0x8078dc921c25ce55d70a3465d5e473c0dbffcac6	7
18	0xa980d4c0c2e48d305b582aa439a3575e3de06f0e Lybra Finance Delete label? LybraStETHVault Delete label?	7
19	0x00dce1deb188ee420ea8be0cf95888521fbc13a3	6
20	0x807052efa83778a1c87da739afa14be16bffcac6	6
21	0x6dd356e0a69a8a7622d60cebe4f50d14b1aef6c7	6
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
23	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	5
24	0xdf302c5e1ae65e588411722499331a55e0a8018c	5
25	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	4