0x4d6a632edaec1ff97eb0664b08dd192945e123ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	50
2	0x5b0d0125b8ed94eae26cf477a4f78a513b7afc32	3
3	0x762ed6cde46ffca856d5f615d9061d3e474f7aa7	3
4	0x98866aebf14dd486b0f4f22594b642a11e35e85a	2
5	0x2d38bde22e044ea59688ca7cdd4f0b5307cc519a	2
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?	2
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0xa10d15538e09479186b4d3278ba5c979110dddb1 Curve.fi Delete label? CurveStableSwapNG Delete label? tETH/wstETH (TETHWSTETH) Delete label?	1
10	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
11	0xf593e2e2962419740a17c82ce2a19bb836a00f1e	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7	1
16	0x3bf816a4a781f6c0c0de9195c5f3027daab0ab6f	1
17	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	1
18	0x5fde59415625401278c4d41c6befce3790eb357f TransparentUpgradeableProxy Delete label? Treehouse AutoVault (GTETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	6
3	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
4	0x11b49952a53bc5397283aadce7618019af3ebdc1	3
5	0x762ed6cde46ffca856d5f615d9061d3e474f7aa7	2
6	0x3bf816a4a781f6c0c0de9195c5f3027daab0ab6f	2
7	0x5c4d23fd18fc4128f77426f42237acfce618d0b1	2
8	0x6a68f261f8976559259d74a3494c19ee2bde0e4f	1
9	0x7402282f04740f2f8ce97ee426f90d6f800a3c21	1
10	0x98866aebf14dd486b0f4f22594b642a11e35e85a	1
11	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	1
12	0xa10d15538e09479186b4d3278ba5c979110dddb1 Curve.fi Delete label? CurveStableSwapNG Delete label? tETH/wstETH (TETHWSTETH) Delete label?	1
13	0xaaaea1fb9f3de3f70e89f37b69ab11b47eb9ce6f Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xc46b8168ce647f825ce72429dd65a2e99a415927	1
15	0xdb66686ac8bea67400cf9e5dd6c8849575b90148	1
16	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
17	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
18	0x3ea9d480295a73fd2af95b4d96c2aff88b21b03d	1
19	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
20	0x557df9b2ae8af001c0f93d3f5ac982dd30e777ed	1
21	0x5b0d0125b8ed94eae26cf477a4f78a513b7afc32	1
22	0x5fde59415625401278c4d41c6befce3790eb357f TransparentUpgradeableProxy Delete label? Treehouse AutoVault (GTETH) Delete label?	1