0x2bcd9232afa3b0f7cac2f3faab6e797b596ac6e6

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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?	31
2	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	9
3	0xfd9f795b4c15183bdba83da08da02d5f9536748f	6
4	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	6
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
9	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
10	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
13	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	3
14	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
17	0x6d3797426b1ccf0cf5028cd7a27d6b100e5d378b	2
18	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	2
19	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
21	0xb25612a2f065019fdfc50782d0879a0df42df222	2
22	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
24	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
25	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	13
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?	11
3	0xfd9f795b4c15183bdba83da08da02d5f9536748f	7
4	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	6
5	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	6
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
9	0x17fe17ba437463410026eba6f12c084d54fb5785	2
10	0x3adaa9a6a71f28fec76c7bccd2841afab2287fc4	2
11	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x6d3797426b1ccf0cf5028cd7a27d6b100e5d378b	2
13	0x74d80ee400d3026fdd2520265cc98300710b25d4	2
14	0x7b4bcaeac5eb67ae947903f24bba660ee06a5231	2
15	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	2
16	0xa36b60a14a1a5247912584768c6e53e1a269a9f7 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
17	0xa36bb96e26760828e8069429859bf1ee0b69a9f7	2
18	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
19	0xe77202618420ae8fbce21d4f1253a2dd7adc4f21	2
20	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	2
21	0x8d5c2df3eef09088fcccf3376d8ecd0dd505f642	1
22	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	1
23	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
24	0xce5b94abf6db0e3bb8d923be442e91128a8fc355	1
25	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1