0x2f0a3b2c951290faa57e3395bac7ff28cb4e14a4

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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?	25
2	0x94a4527bd11caa76bd18201e1e48c480faeef38e	9
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	8
4	0xa7d0965c075e50146c676129400634d1ac8f3685	7
5	0xe92c3309fd8228eb4f9b0da7cd6ab56afb3a597b	6
6	0x33235db0d76c26e6238eeb2cfd8b127a94202e5c	5
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
10	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	3
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0xbb530108497bd5007b74443119a8de8f33cc98bf	2
14	0xbf5f3f65102ae745a48bd521d10bab5bf02a9ef4 Mayan Finance Delete label? Swap Delete label?	2
15	0x959db6a2e7de7ecf9a25c9408fcf051bffc08c42	2
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x028171bca77440897b824ca71d1c56cac55b68a3	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x4355fc160f74328f9b383df2ec589bb3dfd82ba0	2
21	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
22	0x5e575279bf9f4acf0a130c186861454247394c06	2
23	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
25	0x4dc868d79611c2bdca51dee62873eb3a31423b47	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18b8dc4af9eddab79de975eb5bc6a900f11dff1d	14
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?	9
3	0xa7d0965c075e50146c676129400634d1ac8f3685	8
4	0xd01af191c9143e26e7103d6fe41412b894b25e97	7
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	7
6	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	7
7	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	5
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0xc7372ab5dd315606db799246e8aa112405abaeff CellarWithOracleWithBalancerFlashLoans Delete label?	3
12	0x074976a8d5f07da5dada1eb248ad369a764bb373	3
13	0x85c5c26dc2af5546341fc1988b9d178148b4838b	3
14	0x306b16a86776d9917883ba666ad0fc4b4310addf	3
15	0xfd6db5011b171b05e1ea3b92f9eacaeeb055e971 CellarWithOracleWithBalancerFlashLoans Delete label? Sommelier Finance Delete label? Turbo STETH (TurboSTETH) Delete label?	3
16	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x10eb7e71293bc323dbe6efe1aae23d820ca1f9dc	2
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
20	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	2
21	0x6e83e4954e0617647137b7d3c85671bbbf7f331d	2
22	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	2
23	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
24	0x33235db0d76c26e6238eeb2cfd8b127a94202e5c	2
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2