0x4187eac60bc4ea8c457b30504fb5eae0bda20936

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	15
2	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	9
3	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	6
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
6	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
8	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	3
9	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	3
10	0xebfc40b1ac6907673b33ddc370f868dc21cd5b2b	2
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
12	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
15	0x7f528e06e695e01a4dcf7a33b530a4674a42950a	2
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
17	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
18	0x43bcbfc98d2f8d26dcf2251c0206e2d556736937	2
19	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
20	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
21	0x6f15ee9258acdebf356db7ab607bb255a00c6fdf	2
22	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
23	0x3420975702e656bc0e1743676505475c0d8e32ef	1
24	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
25	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	12
2	0x8fffd5f7bb401316ae5aa0138d578976fc41dcce	6
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
5	0xe5263a513dfb3162b19e2e19c4ce464b1a3d7141	4
6	0x2e8c2e078091b4b85be1e1fd3074227d02fa0b3c	4
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
9	0xbea8e827512cc0a6b089f17c624dff7ddd4281ee	3
10	0x67f21754d3dd66ab3ef2a66b49e6346b07b530b8	3
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
12	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	3
15	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	3
16	0xd1df049e3d588f67a0935129a0a140e785ff68ee Uniswap Delete label? V3 Pool Delete label?	2
17	0xe075c61299b420bec90a6a84683a543092f86099	2
18	0x6947a425453d04305520e612f0cb2952e4d07d62	2
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
20	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	2
21	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	2
22	0x5a985baba8d8b538e2894555020041e4811d5713	2
23	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
24	0x56d5876c9426f856e66a4d741ffc51bec95c2c86	2
25	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2