0x53c8ced1ed3de905eaceb7e55df47f64dde07345

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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?	9
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
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?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
7	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
8	0x52f5f2add61c835ff10550402a46621ebd1071d5	1
9	0x551eefc88397c7372261190ca3ffdd4892056d7d	1
10	0x6f4e0f638dd7ebbaa8e1e515e1031105342526a2	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
15	0xc31a1ae79181bc2a3293b01cd1f23eac1a75945e	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
17	0xce27fc71139d02f9a3d5cc1356add185750660ac	1
18	0xd4060650cba239c5f23e7e281396a56dbc21d4e3	1
19	0xde92c28c841c828edae24250fff69ba46684c52e	1
20	0xf53c15bdb4e90eadaf8be5ffb1532c60b1c655e9 Uniswap Delete label? V3 Pool Delete label?	1
21	0xfe575054d36d01aa436982896e0595c62234fdcc	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
25	0x39bbd4891bcbf53ba2f4372587796e02b295894c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
2	0x09f24c0d7c4d142fb7c46c38d0ed172428fdd517	1
3	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
6	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	1
7	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
8	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
9	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
10	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1