0x412bdc81a3982bfc81852af6e94b604a8ff755f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	7
2	0xf2079c409ea8da4758626cf72a721dccdb0c494c	5
3	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	5
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	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
7	0x3324dbd58dfaf52529df1c38a4eb614f35dec949	2
8	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	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?	2
12	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
20	0x4b9d0663acb7a774c327b679d423993c2a11a263	1
21	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
22	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
23	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1e2e98bf73b0b5dbde243456e114912d740e41e	2
2	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
4	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	2
5	0x8453170987fda95b1f6e6e27585c9a9cb5cd2e35	1
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	1
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
11	0xaffa58a1008301ded8732f991e51c4e3ffbd8a6c	1
12	0xcaa8abb72a75c623bece1f4d5c218f425d47a0d0	1
13	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	1
14	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
15	0xf2079c409ea8da4758626cf72a721dccdb0c494c	1
16	0x3ad178be56bff363a312df39390ca2e34e31bdfb	1
17	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1