0x3931ba7ea6806b45d68e339aadff738737ebb27a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
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?	6
3	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0x157026e4571a521e559a8ca1b6e211d99239abcc	3
6	0xa8273788f0f139c00a27b26a0863f05893c93312	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xaf859c3fdf2c7e99cab883b0e2f95717d3163ed4	2
9	0x114af49d6d9be9d040320a553c4b46d8dd5555a7	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
11	0xa019a71f73922f5170031f99efc37f31d3020f0b	2
12	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?	2
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7589e3ee696f46e90c8c301ea5893e825270d337	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
19	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
20	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
21	0xbee5795a377efa67b8c3b805153ab3be9b9609be	1
22	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
23	0xd23d7bc21f9477ddffd4990b55c5f2c6ebaaf785	1
24	0xd7df7e085214743530aff339afc420c7c720bfa7 Pendle Finance Delete label? PendleZtakeWeETHSY (Proxy) Delete label?	1
25	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf859c37dc826d9c74b5884105bb8e42d3163ed4	10
2	0xaf859c3fdf2c7e99cab883b0e2f95717d3163ed4	7
3	0xa82f84aeb9a3ffb61f48daf52660986db2b53312 Coinbase Deposit Delete label?	6
4	0xaf854e1a61b4dfba088b10af25cb4e68c4983ed4	5
5	0xb2cc95684b1919cb0f6c18a397c65d57b27268e6	4
6	0x60c7189bb1e45f7ee4f8669c8f5b916d6a80ed29	3
7	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
8	0xbaa8f7010f9f412b89b1737b9d2db7106193eb96	3
9	0xa828c03861e402e66a3ca06105d74ce7e6e53312	3
10	0x60c735d4d9e15c78a1f4e34c1aad9e142585ed29	2
11	0xe4a8b89ba73517c83c4e3e6b3e2e8c5c536d2085	2
12	0xaf89b23b5dcc343b017b64cde711d01ece163ed4	2
13	0x8778e505e6f2240285a140d9108f486975f359aa	2
14	0x9f89adb2de25cc6141e060dc21a46550733d4c8c	2
15	0x60cfc4e498730a93c0a5b500daabbf709680ed29	2
16	0xa8273788f0f139c00a27b26a0863f05893c93312	2
17	0xaf855aa5e76fc57c636421ea6a867b3e14853ed4	2
18	0xbee53fc4b20a9ed4523d9f2c32171922a19609be	2
19	0x60c7a1e57a65fc31412e14ea9a6c7244ba80ed29	1
20	0x60c745afb6395a586b7341243ac04f8cbf09ed29	1
21	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x967bb9bc2309152801673900852b439671852119	1
23	0x967b2c6ec60c54cfd747aefe66d6c7f7778c2119	1
24	0x60c73082bd13c130623082e92e0c8da01b40ed29	1
25	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	1