0x38e60dbcbd3f6db11c91273e5e36a6faf03f29c2

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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?	51
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	15
3	0x22e12a50e3ca49fb183074235cb1db84fe4c716d	9
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
6	0x800feb2b1092b93434048a17ecc6a1fad2687842	4
7	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
8	0x9974ebf22b844d98913f6f40d3d5538c8fd49e61	4
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
10	0x8bdf4be89e3c40ea31353a3736bf98bde4c23c44	3
11	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	3
12	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	3
13	0xbc69c9095da7a3b9689c6dfcfdee55e9d35b752c	3
14	0x73786e05a9e357ac51ba4bab4d547f5a8edc02f7	3
15	0xd85593b918bb886f22685c14bc5bcb41353654be	3
16	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
17	0x1c62a491338569863916d7be0ff4d2735ef8e73c	3
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
19	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
20	0x461836be98872d8ce745857610958fb1cab5f91c	3
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
22	0x96228bf8e5e6cf91c2a667f44ad05e84125ca896	2
23	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	2
24	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
25	0x89165375349e391e9999610a7940d8c922f9bce9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	29
2	0x8916d847c0e04ae60e635ae13cbda9a39fd8bce9	19
3	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?	19
4	0x89165375349e391e9999610a7940d8c922f9bce9	17
5	0x89164d66a5d065568df0e571a86c466e483dbce9	12
6	0x1847b7c43db11bf230857d5cd488e278d6fd7140	9
7	0xfe8b9e953e823486dc518f2601dc49f25cb7986b	9
8	0xef0d8a9030705e69f13f26b7458e4e669b07a04d	8
9	0x8912718b0c9f9b36df42bd385cd00cd4e53dbce9	7
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
12	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
13	0xfe8b9e9524ac1e90f4544d80adf29cc45fb7986b	4
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	4
15	0xfe8b9e85f49f98096d2a5c45a2894e8b8636986b	4
16	0x18476c57268b3723d0c02b662a16c591be1f7140	3
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
19	0x5aa310d11193b17bac771d5e1f8c617e96fd7140	2
20	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	2
21	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	2
22	0xfe8ba7007d729a2ce5f6df999b83bb1d8bf6986b	2
23	0x184739d994a774342b06fccc0512c62550227140	2
24	0xfe8bf7584bc7b1e996d93d08c3d61aa82759986b	1
25	0x1736011d3e075351b319dbc1da28dac68ea830a6	1