0x3682dabd6f0893ccd894dfd93caa497eaaba6615

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3e52099a6a48f132cb23b1364b7dee212d862f6	8
2	0x4007e11035311289b7175eca92a53b7d1963822c	6
3	0x794e6e91555438afc3ccf1c5076a74f42133d08d	3
4	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	2
5	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	1
6	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
7	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
8	0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66	1
9	0x891f5a171f865031b0f3eb9723bb8f68c901c9fe	1
10	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xbf528cb0d60a9837f1771d343e42a1440ec76824	1
14	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
16	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?	1
17	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
19	0x2067583825c986a6ac2936ec9e1704c30b8cac9c	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb50d5dbf832d9c2c144adc1386d1002feaae41a6	8
2	0xac3105861a9f3025444b330849063977d0b77cf5	7
3	0xc40d289a9cea2c6cea281eca68d94bed69a05d2c	2
4	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xac9132a2c620c04fc7c14de6d02566ce15904ce1	2
6	0x2067ab4b6e7a6754f6e2fd1ee33e3eb9346fac9c	1
7	0x206a85f8e79d76728155097c3ece37a7fed0ac9c	1
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x334a9700e5354e8250ff4ff8b4cb1ce48480fd7b	1
10	0x5b2ef928fb329881d0f946d1b6811cb29db37806	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x794e6e91555438afc3ccf1c5076a74f42133d08d	1
13	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
14	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
15	0xb2aaf07be74ed5750eac1859e5881854e093e3ed	1
16	0xb7ba25bc6677d2b154a94f158e7373679096b40b	1
17	0xc3b2bca228e8b3386e42b38ca27acb4acd36a56e	1
18	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
19	0xd4b774e916e3cbb827b6d9f2b72f4965660afcb2	1
20	0xee3fbedfb80b90fe9f576797ff32067f3ad51ac3	1
21	0x098f9daed74262e734e984d12f84739a5bca2932	1
22	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
23	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
24	0x20663fbe9a9ac7e01facebe99fc21b73646fac9c	1
25	0x2067492db794a539e236cad6fd32481bb4d0ac9c	1