0x4ebfcf3707e5bbc9f96d88da57ee47d1ec49820c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	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?	4
3	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
4	0xc6151f4e6434d74e0b766fa004b24fcf9a09a77a	3
5	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	3
6	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
10	0x381eeb05f2ce5682920563027dab1a818d74a3dd	1
11	0x1e07cfbf666741b2fb3a33516a23293cae7d0438	1
12	0x0d6741f1a3a538f78009ca2e3a13f9cb1478b2d0	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
15	0x9ec4c502d989f04ffa9312c9d6e3f872ec91a0f9	1
16	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	1
21	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
22	0xf44f17a6fc5d2f0ad1ff47e682570fa5a8eb9050	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x381eeb05f2ce5682920563027dab1a818d74a3dd	3
2	0xf418cb412e47055a67b6626e1b23acc129f4f3f2	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
6	0xe0e255fd5281bec3bb8fa1569a20097d9064e445	2
7	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
9	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	1
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
11	0x9ec4c502d989f04ffa9312c9d6e3f872ec91a0f9	1
12	0xa3757dbfdb27f84ec723fa9aa8c47e2991755160 Binance Deposit Delete label?	1
13	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
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
15	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	1
16	0xf4128c21bc0fbb9f77d21d64e3d9deea02f4f3f2	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xfabda47ad7d9f0a27c3a5c3ed1d75235c9882c20	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
21	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	1
22	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5c40432b22be5e58661c0245b971e1b2a406ddd2	1
24	0x5c40600d05d532b430984afb49be1cabf19dddd2	1