0x3a3ca14407448d5858d928546ca21e475f46f0c0

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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?	16
2	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	12
3	0xee9156c93ebb836513968f92b4a67721f3cea08a	7
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	6
5	0xda2c338350a0e59ce71cdced9679a3a590dd9bec	5
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
7	0xd34b969b891ec5e58d71a0b202edac9574bf9d63	4
8	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	3
9	0xdb28312a8d26d59978d9b86ca185707b1a26725b	3
10	0xcf4f8a5e19a1c7ac69729aa215a46ac24e7090d6	3
11	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	3
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	0xfd0a40bc83c5fae4203dec7e5929b446b07d1c76 FRAX 4 Delete label? Uniswap Delete label?	2
14	0x01d9984489bd4c5f372a6e6eca1f22c27a77e355	2
15	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	2
16	0x5fb51dedd29b8c065ca3ac4545b6c58b635616c5	2
17	0x0ce6a5ff5217e38315f87032cf90686c96627caa	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
20	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x964cee9eae0ec6d0228bc88efaaaeeab4caadcd9	2
22	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	2
24	0x2ec90ef34e312a855becf74762d198d8369eece1	1
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb28312a8d26d59978d9b86ca185707b1a26725b	9
2	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	8
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?	5
4	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	5
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	4
7	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x0ce6a5ff5217e38315f87032cf90686c96627caa	3
10	0x44d34985826578e5ba24ec78c93be968549bb918	3
11	0xda2c338350a0e59ce71cdced9679a3a590dd9bec	3
12	0xee9156c93ebb836513968f92b4a67721f3cea08a	3
13	0x70250fcfef983c9b912c8eefb7021b4b7bae836e	3
14	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	3
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
16	0xcf4f8a5e19a1c7ac69729aa215a46ac24e7090d6	2
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xe14d13d8b3b85af791b2aadd661cdbd5e6097db1	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	2
21	0x415ef78155668d7725223a9399b81d4676d5bdc0	2
22	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
23	0x8658047e48cc09161f4152c79155dac1d710ff0a	2
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2