0x4d8a6073fecd9c52dee8d717d8fee2d135f68671

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	4
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?	2
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
4	0x14e8d92df42d648f45e2b414b6f141308d08bad1	1
5	0x1558f76434cacb3d3a5dbcb975bafd6ca9753fa0	1
6	0x176edec7538ebc0502c82de720fc70a1cc741aeb	1
7	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	1
8	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	1
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
10	0x3e4da5ed41d67a4865a32c26ded05132caf5dbc0	1
11	0x4d7e5553470287b875062f74fc69a5d67a19bddc	1
12	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
15	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x9151545aedf308a3240059a90c8c3e0179fd66db	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
20	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
21	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
23	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
24	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
25	0xc2a6798447bb70e5abcf1b0d6aeec90bc14fca55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94f594c7343fac7422109744b5b5d813153479ae	2
2	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
3	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
4	0x57ba429517c3473b6d34ca9acd56c0e735b94c02 Eigenlayer Delete label? osETH Strategies (Stakewise) Delete label?	1
5	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
6	0x894ad4adef1e52e5d1110d3036eee160ca4ac4fe	1
7	0x894f4aa2746fb4e63ab923c0a2eb3fa9fa4ac4fe	1
8	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x94f62e41f046877f81d25d7a324664c0b61d79ae	1
11	0x94f6464b1c76a211c70fdd483382500fa03c79ae	1
12	0x94f648e38ca57890d56376556e8b99f8bc3479ae	1
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
14	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
16	0xe996d84ecfc5d700a1945cf35fd803293d0d8143	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0xf7c3f44740ca3c3e7dd2638f7ae712dfe8032bf0	1
19	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
20	0x24aed4d3cff2b44edc3f4b40bbb04605f2d24de7	1