0x351be9a4ac28a2cb61a26c4c5617df8402dfd93f

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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?	23
2	0x967ebb4343c442d19a47b9196d121bd600600911	11
3	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	5
4	0x298c7326a6e4a6108b88520f285c7dc89403347d	5
5	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	4
6	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
7	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	3
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
10	0x085178078796da17b191f9081b5e2fccc79a7ee7 EVK Vault eUSDC-29 (EUSDC-29) Delete label? Euler Finance Delete label?	2
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
12	0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6 BeaconProxy Delete label? EVK Vault eUSDe-6 (EUSDE-6) Delete label? Euler Finance Delete label?	2
13	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
15	0xb4e41e6eef1a77e700b46abacdf6d426fd256791	1
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
17	0xd4a0e0b9149bcee3c920d2e00b5de09138fd8bb7 Aave Delete label? Aave Base WETH (aBasWETH) Delete label?	1
18	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x22038f6fa20aeacba681030b2fb7c77155901c3f	1
23	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	68
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	13
3	0x085178078796da17b191f9081b5e2fccc79a7ee7 EVK Vault eUSDC-29 (EUSDC-29) Delete label? Euler Finance Delete label?	10
4	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	7
5	0x630adf6a84a3789b6cd711f0a465e42b792664c7	6
6	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	5
7	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
8	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
9	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
10	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
11	0x22038f6fa20aeacba681030b2fb7c77155901c3f	2
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
16	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	1
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
18	0x2daca71cb58285212dc05d65cfd4f59a82bc4cf6 BeaconProxy Delete label? EVK Vault eUSDe-6 (EUSDE-6) Delete label? Euler Finance Delete label?	1
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
20	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	1
21	0xb4e41e6eef1a77e700b46abacdf6d426fd256791	1
22	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	1
23	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
25	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1