0x4c9162070d0c44c3e53ff2e4e2918a03cf0fa619

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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?	18
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	5
4	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
5	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
9	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	2
10	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
11	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?	2
12	0x6af49606d941cda32de1ee94397dc821ceb09dac	2
13	0x37da00e763b8cef370770118d3db06471f8e8e61	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	1
18	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
19	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
20	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
21	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
22	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
23	0x6c735966bc965bd4066c14fca3df443496ce14fb	1
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa846737b5c2b29520de7dc885df6991e6371dc2	5
2	0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0 Decentralized Exchange Delete label? High Transacting Delete label? POWR 2 Delete label? Pool: Powerledger (Powr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	4
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
4	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	4
5	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
6	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
7	0x0f10d0a8912db8d20f4e6ae4fb289e86e019f802	2
8	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	2
11	0x6af49606d941cda32de1ee94397dc821ceb09dac	2
12	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
13	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
17	0x082d561d6fb2e1854a71f461b1c115c7422f0839	1
18	0x86199d86030114f540efb74af9cb8d21b7b0b13b	1
19	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	1
20	0x72749f7ba52772f999edffb48e1149f65517c24b	1
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
22	0x861e48cf84a96812b60598d659dc43b761b0b13b	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	0x6ea9d99c6653df987bdea11ffcd56dfb4b5d38b4 WrappedTokenGatewayV3 Delete label? ZeroLend Delete label?	1
25	0x1d89452d8b00ac820c354f81a99268bb25d2f28c	1