0x3e7806b6d952510531b45055c69d03d966d7d72c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce55798a453e47e6bab358f52e0288751c7da67c Gnosis Safe Proxy Delete label?	12
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?	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
10	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
11	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
16	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
17	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
18	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
19	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
24	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce55798a453e47e6bab358f52e0288751c7da67c Gnosis Safe Proxy Delete label?	6
2	0x5beb1aad0394189515b7bb22bb03d0f15ebc0481	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
5	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?	3
6	0x18b3cc3a1822315f72f707e35a45242353043602	2
7	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
8	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
10	0x9b644016e160f446b9d14906c4cbd6a591bcb4ba	2
11	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
12	0x5bedf09a2c90e07061d670495070a59ddcdb0481	2
13	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x5bedffd9e11b2ea1e23ddb92381c5339f12c0481	2
15	0x54771dbde87e1b746734c610fb518cce246b8f76	2
16	0x8f2c15dfff00add809fcded9d963310291512349	2
17	0x547a9f12be69261a1a91de6cdc99a3a32b6b8f76	2
18	0x8f262a01a7d89b0bc2cc2a54a308cd0dbb512349	1
19	0x8f29023786c2ae6af9af5b632b58cb96bca12349	1
20	0x8f2c13c060e98f9db62bea422e0e9d3c61ee2349	1
21	0x8f2cb17b0fcc435f108248c106bbb11214ec2349	1
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
23	0x93e4ce1070b80974e13fc591eaee6c69c2c72d5d	1
24	0x93e60459996bc7a058a707021757ce2ca6c72d5d	1
25	0x93ec8a4281a95a8fa87a24aa638bd401faa72d5d	1