0x5cc4793bcdcfcf05ba75280b44fa26d1701610ec

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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?	10
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
3	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	4
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
5	0x4a4ba1f1fd3f311f0899b1f956a3e3dcba65de40	2
6	0x0b4fd250fa98a5023a55445b4e3cd614bf03b649	2
7	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
8	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
10	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
11	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
12	0x0b4730bc2be615e86fe154d4e82f2f672803b649	1
13	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
14	0x0b47d3aa8389281145d665f1eea0689dc203b649	1
15	0x46e4c2e84c86c822ea65d1afbcebf243afb86c25	1
16	0x4a4b98784f2ff84205a895153b2ea9995965de40	1
17	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a4ba1f1fd3f311f0899b1f956a3e3dcba65de40	6
2	0x0b47ea3a520dab542dee5f5298b5e531b2c7b649	6
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
4	0x0b477a87635a4513335e7192f572a1fe8712b649	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x0b47fab54cd8825b000d88b65304a6f6aa03b649	3
7	0x4a4bb7f110c452d52c14c47acfbbd1af195ede40	3
8	0x4a47b48d4aa9a62c9fdc60fb0158917f135ede40	2
9	0x4960251f9dddd95b1cdb2df1d04188be29a1c158	2
10	0x0b4758ca01cd0eaa1f6bafa96030f7d62b74b649	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
13	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
15	0xb6613cc55866e282638006455390207c1d485be9	1
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
17	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	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
20	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
21	0x0b47c3c695fc1ea7fd7754a7b88da80578acb649	1
22	0x0b47d3aa8389281145d665f1eea0689dc203b649	1
23	0x0b4e44dbece764483d95b09021b723914c03b649	1
24	0x46e4601bd008833614d8e2717f78b4d349786c25	1
25	0x46e4c2e84c86c822ea65d1afbcebf243afb86c25	1