0x41acbd43779c01c51df3565485a00ab37d8cc9ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
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?	4
3	0x95deb8f818f0f01805451fa6bf391b0f97b4d033	4
4	0x3cdc527da183c4cfe84c20c96e08bbd3e42db2c7	4
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
6	0x3fbd2da9983c071b2aeca0ae6e5d9e912affb130	3
7	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
8	0x1a7f057f2b709156c9ab06d7c715edf96a2ea6c8	2
9	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	2
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
19	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x41df0cb607a0f9b074e8ff79ebaaed1f5d4f5e10	1
22	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000030ec64df25301d8414ee5a29588c4b0de10	35
2	0xeac9c3a390076b2d0a96c5186dfe4577f5fb8036	7
3	0xb3370dc3c8996ef87e5542dbfb4ca0e565fbd251	5
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
5	0x3cdc527da183c4cfe84c20c96e08bbd3e42db2c7	4
6	0x3c26cfd09eb4646f04afd9d830e0e6656928c486	4
7	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
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
9	0x3fbd2da9983c071b2aeca0ae6e5d9e912affb130	3
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
11	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	2
12	0xf85fa96193f411ae7baa892dd4abb7dacedf9191 UniswapV3Pool Delete label?	2
13	0xa033ff09f2da45f0e9ae495f525363722df42b2a L1CustomERC20Gateway (Proxy) Delete label? Puffer Finance Delete label?	2
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
15	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	2
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
20	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x34349c5569e7b846c3558961552d2202760a9789 Pendle Finance Delete label? PendleZtakeRsETHSY (Proxy) Delete label?	2
22	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
25	0x681197af353ae6aecdd8039915d547511d42e6b3	1