0x5115f3029e7f7e16436a82346c2bf4ee00130614

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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?	4
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x133f33873905d15419859b5a7cafa3757841f01c	1
6	0x22e12a50e3ca49fb183074235cb1db84fe4c716d	1
7	0x2b82c78ae3c973c1ce39d63b5d63c6cb8db199ea	1
8	0x2c58685eeff15d359799a95d4e569c249d542a67	1
9	0x2e8db07c83009a16b779b8e6a21f7d6ce03d4dd1	1
10	0x319f596ee8b78121fdc34e74674ef78c4992693f	1
11	0x353d0b2efb5b3a7987fb06d30ad6160522d08426	1
12	0x381611d7f45e16c6fd69125d1ebf00999568c4d2	1
13	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
14	0x48a78d0c5b22ae42eab0b77941e7d7d7d31a7cf3	1
15	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	1
16	0x53bc0af342ae4b29b44185f9fd21cb3c379c6d01	1
17	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
18	0x6c78661c00d797c9c7fcbe4bcacbd9612a61c07f	1
19	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
20	0x6d9b5eade5c64487c96c7eb6c45933563c85111e	1
21	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
23	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
24	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
2	0xf3da3eed31852a09aa9bc13fee9d716fcaf1af27 UniswapV2Pair Delete label?	2
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
5	0x4351848f9706cfcf3312a1bcd5e5d51c7bfd1e47	1
6	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
7	0x6c78661c00d797c9c7fcbe4bcacbd9612a61c07f	1
8	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
9	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
10	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0x9e2d651db0c4ae178545536828b042930a3afce4	1
13	0xc90310f5f73e420d1e8c39e94797f47b86cd6015	1
14	0xc90310faee584ce79ee9952fd040562b86cd6015	1
15	0xde715330043799d7a80249660d1e6b61eb3713b3	1
16	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
17	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?	1
18	0xf6adc74fd66782761cbef1004657b778f2b0648e	1
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
20	0x3a05d49c713fde68300191871fca31c823169115	1