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0x3b64621c5001465a13161951f1e6af920299effa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
2	0xd7b1c5d8ee53a3bce9becdcd30fc0247b3ca4833	2
3	0x4ecbecb8bcd6601f2b7789d344da2099071d1434	1
4	0xd7b1c5d8ea863c2d4e883c798acf6f5b08ca4833	1
5	0xd7b2992520acffa7f9fbe843442c27ccd7ca4833	1
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
7	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x78dbf364bdbd1c657463a419a59257d9e10e9ddc	2
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x6a656f1731e65d769f92aa4ceb7130850c1af773	1
6	0x78dbb87ff1b21d707a9e51426148f3eef6d09ddc	1
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0xc23a2548261b4dfd6ff705ee3add8804911da563	1
11	0xc2aa5ec766b39f18bbed8804f140a20221feda2f	1
12	0xc2af58e3c071594dc8394a19c481d7fce61dda2f	1
13	0xd7b1c5d8ea863c2d4e883c798acf6f5b08ca4833	1
14	0xd7b1c5d8ee53a3bce9becdcd30fc0247b3ca4833	1
15	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?	1
16	0xeae1dde64d58f74cad2cf28607779da5fedbac6b	1
17	0x1962d549b6ba1f1e5a1387e1c80da4bb6df21332	1