0x2d84cb93c9189c689d33d0328b9e803dfe28b64c

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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?	17
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
5	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	4
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
12	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe377e13256002ab260e8ab59478652710a79ac5c	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0xf762130794851a0c172ebdbd77021eca9d47c44d	1
18	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
20	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
23	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
24	0x2b55b35d9be63d016ee902d87af29d2c4f397dc1 Erc-20 Token Delete label?	1
25	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5876b8367762b15411b4608d188808010b33c395	8
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	5
3	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	3
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
6	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
9	0x7c97cd7b57b736c6ad74fae97c0e21e856251dcf InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
10	0x90c4382bcc0ca6c802082301ae8b53d617ec218f	1
11	0xe377e13256002ab260e8ab59478652710a79ac5c	1
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
14	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
15	0x0fcde5a369c0d71ac932840c8654db03681912dd SY Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x200000000000000000000000000000000000010c	1
17	0x2b55b35d9be63d016ee902d87af29d2c4f397dc1 Erc-20 Token Delete label?	1
18	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
19	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
20	0x642135ff98c15cba7fcf1766502bd493be4d3492 AggregationRouterHelper Delete label? Pendle Finance Delete label? SY Hyperbeat USDT Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1