0x4d8c4291ddbbdfacce5d79db0cc9db8da2ac840c

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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?	12
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
3	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
4	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	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?	3
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
9	0x7c6102b8181af1223c8132d701dbdbae82ed2c2d	2
10	0xcd1460cab8255c673334005ec2c1dce54e282f8b	2
11	0xdc20240d981b27f9bdeabbc8d5bb461c68ade212	2
12	0x0a47876b1f3851ef55a6a58073c2a862ecac64d2	2
13	0x19588f29f9402bb508007feadd415c875ee3f19f	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	2
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
17	0x1b4a03b72fd0cabee9707e3e2a6aa4a2b41c7d7c	2
18	0x0a47a74e89e8f585123a83a284cdfaeba82b64d2	2
19	0x4b6b0f58bd7a4b182af95a2743958ad4137b355e	2
20	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
21	0xbdc1302244006259050f76a1f7c80d4fc4024581	2
22	0xa4133e35a9d519e594fe9ab6f74b38851a463779	1
23	0xb3f8fe71a9f4e8243c50cbf2427368ac0c65a908	1
24	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a4755ef2ff5b28ea26b8a815f4bb76ab45864d2	16
2	0x0a47876b1f3851ef55a6a58073c2a862ecac64d2	11
3	0xd4d6fd32438476843bcbaaadd11c7c1e684aeae8	9
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
5	0x0a4797fb1dea6a60544d03dc69a9381fdc2b64d2	6
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?	4
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
8	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
9	0x19588f29f9402bb508007feadd415c875ee3f19f	2
10	0xd4d70e07b2b932c0897b308ebf92f50c0c4aeae8	2
11	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x0a4c4466bcecdc44a156d96bbf454e19f92b64d2	2
13	0x9f6ca0f604a88797bbade503a2de12d2ff417872	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0x9f6415285ee48317695a1d607b99af38e3837872	1
17	0x9f6cb4a78b26ad27027666d73b4cbe58af937872	1
18	0x9f6cd8d07878d4bfaf1e974024c00878f6557872	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
21	0xb3f8fe71a9f4e8243c50cbf2427368ac0c65a908	1
22	0xbdc14335772b83f4b43c23e35826fef5afc04581	1
23	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
24	0xd4d6fd7b8ea899f511ebbaf3c9697ab9934aeae8	1
25	0xdc1d130bbf5526020b53174d2805ce9eeefad0c8	1