0x58eb12c597f652799b138cc3f6659be987f846a4

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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?	6
2	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
3	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xb7bde8ee193adb951a331d4caf5e034a89a897ec	3
6	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?	2
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
9	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	1
10	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
14	0xaf204776c7245bf4147c2612bf6e5972ee483701	1
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
18	0xe1fbaec91b8a211db901adf5acc5b31f9a988279	1
19	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	1
20	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
21	0xf0163c18f8d3fc8d5b4ca15e07d0f9f75460335f	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0x291b5957c9cbe9ca6f0b98281594b4eb495f4ec1 InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
3	0xe1cf0d5a56c993c3c2a0442dd645386aeff1fc9a	4
4	0x62fc798d7a1924532c72511d132aeabd02f4fa30	4
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
6	0xb7bde8ee193adb951a331d4caf5e034a89a897ec	2
7	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
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0xd17a4b85d38e0f407944e715c95c085770acb386	2
10	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
11	0x735cdc75fb1f24f53bb8ffa4e7eb2d795005210f	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x79328ebaba8d5455c926be20c85676aea8db3538 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Sosovalue (Soso)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
14	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	1
15	0x8157c4eccb7dc821895f390dd14e55d3430890b9	1
16	0x82d24dd5041a3eb942cca68b319f1fda9eb0c604	1
17	0x83f20f44975d03b1b09e64809b757c47f942beea	1
18	0x985015519be6a8179e3e56d246268a3f04870a53	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0xcb13e91f957de7fb5f77a7e933fe04bc464f895d	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
23	0xe1fbaec91b8a211db901adf5acc5b31f9a988279	1
24	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1