0x44e6c1bd33e6994ca59e6a598ded2e3155d0bdc5

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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?	43
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	33
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
4	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	13
5	0x27010ce8d14b4e73ef48af1cf9a5a91e8356d10f Pendle Finance Delete label? SY Staked cap USD (SY-STCUSD) Delete label?	6
6	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
7	0x8b4a52d28e49a9e8994d563420422e1a26a83df1	5
8	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	5
9	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	4
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
11	0x54ce7d8cb60bf62299ccd9448a7b1d96ddde05cd	4
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
13	0xcf58a107978dab1467df123490663a9813447170	4
14	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
15	0x33f8116df2b81e1dbe6f884a1740fe6a18cacd06	4
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
19	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
24	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	23
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	21
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	6
6	0xf9fe86b275238b69576677b39c4fad0517156066	5
7	0x89c8874ced0c4c7776653b6358c293c84cf3f818	5
8	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
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
10	0x27010ce8d14b4e73ef48af1cf9a5a91e8356d10f Pendle Finance Delete label? SY Staked cap USD (SY-STCUSD) Delete label?	5
11	0xf9feaae87c233236a441a3a4024b393925296066	4
12	0xf9fece5276aae3ef7a216b5b077d2887c2bb6066	4
13	0x457904b54f47dd7a91253f225237a5b02ca059d6 SY Kinetiq vkHYPE Delete label? SY Midas Hyperithm (SY-MHYPER) Delete label? TransparentUpgradeableProxy Delete label?	4
14	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
15	0xc5ed96d2c570c619f46fe076bc2ce77c6275c610	3
16	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	3
17	0x590c1c7f3919903e9672d61ea9e90655f6c4b25b	3
18	0xf9fa839afb5a42fed410329f5a2ff81237296066	3
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x61aac438453d6e3513c0c8dbb69f13860e2b5028 EVK Vault eeUSDe-1 (EEUSDE-1) Delete label? Euler Finance Delete label?	3
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
22	0xf9fe1b83da83c2d767e8a0aec9c1b06a46956066	3
23	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	2
24	0xda864364f7d1ebcc7c89e9610ebdef45ddf5f81b	2
25	0x1736011d3e075351b319dbc1da28dac68ea830a6	2