0x340d0a97d0edffde57c0a08cfeaa8a32c61900bc

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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	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
3	0x7ca598a636647b114292bb66e1336865fc262d11	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
6	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0x3f9acea08743fdb58a121488a2943d08d3164e50	1
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x14036bbda496e39dc3db6025fe858431c1ddadb1	1
16	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
17	0x355d38617fb0fd93bf317554ad1dcbe6e3fe09d5	1
18	0x0bf6eea205f46d796458d090f3aa333149287854	1
19	0x03caec60a734da03f3ee8f8aca8834e8c3560e7e	1
20	0x697402166fbf2f22e970df8a6486ef171dbfc524 Blast Delete label? L1 Standard Bridge (Proxy) Delete label? L1ChugSplashProxy Delete label?	1
21	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	1
22	0x5c7cd83e6f5b37991b7658baf21e5252e5d97e4a	1
23	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
24	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	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?	1

Top 25 Recipients from 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?	27
2	0xd8972dba23abf181ef7dbce4ad065da5ead59eb0	7
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
4	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
5	0x4713bfa55763f7282be761089e0b6182f2d94fc6	3
6	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	2
7	0x00000000000000000000000000000000000008cf	2
8	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	2
9	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
10	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
11	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
12	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	2
13	0x7d408de7f1dce5748e8ded2b2a05c1125af9be7a	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
16	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x0bf6eea205f46d796458d090f3aa333149287854	1
18	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
19	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
20	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
21	0x55546594c2f25076a5825d7e529ad67b5a51fdaa	1
22	0x50e2719208914764087e68c32bc5aac321f0008e	1
23	0x1d774528eec9a66ebe7920800426143d6c135b86	1
24	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1