0x38ebea8430586aa3dbcf4c0144cd130c51c57e8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53b25b07e94b1e78d724d135c82813554ad940a0	16
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?	11
3	0x8f2f124f755e3a33025be264066f07e5f9728b3e VaultProxy Delete label?	9
4	0x0e05edda94189aec02eb9b541251ebf111a0b46e	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x564286362092d8e7936f0549571a803b203aaced	4
7	0xded69068a94776a23f5bdafc6b4c6894bc88e82c Holistic ETH-BTC Fund (ENZF) Delete label? Techemy Capital Delete label? VaultProxy Delete label?	4
8	0x19e0466a18e5a375621b327ce781c64b84443a1b	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
10	0x1e074c0bd03859fb03de4a4f6217d027032928c4	3
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
15	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	2
16	0x01c7b0e79e7599184c2adbf4666e122e88382d2f	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
19	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
21	0x314847cf2f4911c73e9e86005bdd901520c522b9	1
22	0x2ec90ef34e312a855becf74762d198d8369eece1	1
23	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
24	0x0bc5ae46c32d99c434b7383183aca16dd6e9bdc8	1
25	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy 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?	11
2	0xe98db15e007e6463e57c4abab97cfeb4f8534436	5
3	0xd7433a12de6f70c3ef485ecb7c704116e14efa0b	4
4	0xfeb95671e04d3ae0e48102f471e52279be22dea5	4
5	0xa37e0e76fcfc6e9e7c98c09a903117d25817b70e	3
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
7	0x4df6800bb8fe12088997e06d461a87965238a158	3
8	0x4df8db3e33fac613de3a3cd76cfbfe087038a158	3
9	0xd7433ebf2db65adeb195f1ad18e5dc6ba14efa0b	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xfeb916e104505cdb57ac703d7b3e8dfb060bdea5	2
12	0xded69068a94776a23f5bdafc6b4c6894bc88e82c Holistic ETH-BTC Fund (ENZF) Delete label? Techemy Capital Delete label? VaultProxy Delete label?	2
13	0x16de59092dae5ccf4a1e6439d611fd0653f0bd01	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
16	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	2
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
18	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
19	0x37d19d1c4e1fa9dc47bd1ea12f742a0887eda74a	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0x314847cf2f4911c73e9e86005bdd901520c522b9	1
23	0x694ba57ee63614b8448b465c39f505ade5e594ad	1
24	0x6700a111b7513fe99ed6aaad86be0e8557a51c52	1
25	0x1eefc75cc4458e651480e80d74b263b77a93cb11	1