0x4d2a5d527fc4658419caaab5f1bbd4e2ce0ad747

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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?	19
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	10
4	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?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xed96ec332b21c417a907d48f021120f727494004	7
7	0x7ac236492a6a88cfa13c66df3cb2d86320981460	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
11	0x89bfb817cefcd9350b6f30ead484e95c53003b6f	5
12	0xdf3d96299275e2fb40124b8ad9d270acfdcc6148 ARB MONTHLY CALLS SSOV V3 Delete label? ARB MONTHLY CALLS SSOV V3 (ARB-MONTHLY-CALLS-SSOV-V3) Delete label?	5
13	0x3c064a91220a7a6642489f35d5544d31ce7f732a	5
14	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	4
15	0x7405d574d576ec90936d26388f479d9b5fa9deec	4
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
17	0x285d7d8999e107961be5dbae104e1adefc7cc91d	3
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
19	0xa8c7ecef901b4eb525628168561a0aa4bf5e034f	3
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x5ca5dfb4723a4d069caa144c12add31cae52b509	2
22	0x794e2506fcea7b71487f2ac14e824fc9e46a944d	2
23	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	2
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
25	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x794e8c4c1dc63f36d8c790f6a05d7fbc7d6a944d	36
2	0xb4860c6837c17f8de9251fd1593b166ead6a944d	16
3	0xf4822b6bcbfa095f1a20ff609743ae0f5f021104	12
4	0xed96ec332b21c417a907d48f021120f727494004	8
5	0x794e28fb685a1150b0ac6872b0ecc3bc5343944d	8
6	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?	7
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
8	0x0addfa231b16b4bd8e92ddb4e3e90525c838f836	6
9	0x794599134f671f25ac2c513729c43bcf476a944d	6
10	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	5
11	0x79478de9d5ac2584edf292639bc09d874e6a944d	4
12	0xdf3d96299275e2fb40124b8ad9d270acfdcc6148 ARB MONTHLY CALLS SSOV V3 Delete label? ARB MONTHLY CALLS SSOV V3 (ARB-MONTHLY-CALLS-SSOV-V3) Delete label?	4
13	0x89bfb817cefcd9350b6f30ead484e95c53003b6f	3
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
16	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
17	0x2bc94ebc6c496689e36778f1bcd2fa2035298ed5	3
18	0xa8c7ecef901b4eb525628168561a0aa4bf5e034f	2
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x7405d574d576ec90936d26388f479d9b5fa9deec	2
21	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
23	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	2
24	0x7ac236492a6a88cfa13c66df3cb2d86320981460	2
25	0x794e392fa025b4a85a04335dfb53037a305b944d	2