0x3b0c03e544289a63ac00f3c7aa92493b6f33ee0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
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	0xe33b15629739770a27c4726a22be61128aa1c781	4
4	0xe76ea314b32fcf641c6c57f14110c5baa1e45ff4	3
5	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
7	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	2
9	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x329420649604a57c616692c51106196a4712ea24	2
11	0x70ea56e46266f0137bac6b75710e3546f47c855d	2
12	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
16	0x596f7383223db0d484fd220d0ab036e042bafea4	1
17	0x3b0c03e544289a63ac00f3c7aa92493b6f33ee0f	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
20	0x30e851c5d4ecc35451a04b3af91bef5c49b10c12	1
21	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
24	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	1
25	0x0f1fc5f1ef74588c60b406dbb68714a1314a3a24	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
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?	4
4	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
5	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
6	0xb733771a429a053daa47a7d219e0834c57b04a87 UniswapV2Pair Delete label?	2
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
10	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
11	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
12	0x4a4868de80bc150a513fb106cdcd3f1bd22ea50d	1
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
14	0x4c7c61ad6dc3a3687d22f224af2ac1c60dcc103f UniswapV2Pair Delete label?	1
15	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
16	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
17	0x0c2445bec45c443c58f44f8e0a5796960e052d63	1
18	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
19	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
21	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
22	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
23	0xd84252abf7d681c7375f6ff0319e4753da31da85	1
24	0xdc7d8cc3a22fe0ec69770e02931f43451b7b975e UniswapV2Pair Delete label?	1
25	0xe33b15629739770a27c4726a22be61128aa1c781	1