0x3e00b31383752b3ff2e6620e3a891fc739dc084f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	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?	7
4	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	7
5	0xbe05538f48d76504953c5d1068898c6642937427 Pendle Finance Delete label? YT Ethena sUSDE 26DEC2024 (YT-SUSDE-26DEC2024) Delete label?	6
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
7	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	4
8	0xb977e9e51083eeb89a69cef00a30745c5b369cc8	4
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
10	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x619817c38e064e0825703b22043eff7c512836d1 Pendle Finance Delete label? YT Ethena sUSDE 27FEB2025 (YT-SUSDE-27FEB2025) Delete label?	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
14	0xd7768312a9d23b7ebe7c2f6bb52904f3d7b5a861	3
15	0x6ccb80b34c42863131a56117d417a8dc5325aab0	3
16	0x96512230bf0fa4e20cf02c3e8a7d983132cd2b9f Pendle Finance Delete label? YT Ethena sUSDE 27MAR2025 (YT-SUSDE-27MAR2025) Delete label?	3
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x2c71ead7ac9ae53d05f8664e77031d4f9eba064b	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
21	0x86e2a16a5abc67467ce502e3dab511c909c185a8	2
22	0xb13b7888a8d7bab6b90205c00f36e85760737426	2
23	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	2
24	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
25	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0x6ccb80b34c42863131a56117d417a8dc5325aab0	12
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	10
5	0xd288755556c235afffb6316702719c32bd8706e8 PendleSUSDESY Delete label?	6
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
7	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	4
8	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	4
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
10	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	3
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	3
13	0xa14adcaf5999396c0124c198276a894ef5c32b6a	3
14	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
15	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	2
16	0x2fb2fed7e14989f3fbdd639813b86dda90173e9d	2
17	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	2
18	0xa277f44cc376999f4b7e7f8c8e9400798a21ba29	2
19	0xb9b7840ec34094ce1269c38ba7a6ac7407f9c4e3	2
20	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
21	0x6ccb769abcb5b859e8ca7638ab2a7e393ec7aab0	1
22	0x1e30afeb27c0544f335f8aa21e0a9599c273823a	1
23	0x6ccbb1b7b5808c20beb2be3116a096d728cbaab0	1
24	0x1cae47aa3e10a77c55ee32f8623d6b5acc947344	1
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1