0x6396a2ace5978c4fc9ba7ac3d2d3efb6b3055461

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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?	21
2	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	7
3	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x7c2d26182adeef96976035986cf56474fec03bda Pendle Finance Delete label? YT Zircuit Ether.fi weETH 27JUN2024 (YT-ZS-WEETH-27JUN2024) Delete label?	4
5	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
7	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
8	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	3
9	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
10	0x8c9532a60e0e7c6bbd2b2c1303f63ace1c3e9811	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
14	0xef0d8a9030705e69f13f26b7458e4e669b07a04d	3
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
16	0x9b9d7297c3374dafa2a609d47c79904e467970bc	2
17	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x7a859b5aa0e8294be505af730ec75e81b14d2788 ETH+ DeFi Yield (BBOR1) Delete label?	2
23	0x4dd6a783394dddba2ff46f77c903e48da04f073e V3 Pool Delete label? WAGMI (Popsicle Finance) Delete label?	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x803e7523c08ddda6296b9530630a1e6ea8f122c4	10
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?	7
3	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	6
4	0x803a4288cfc6bde0d2de3af6cbfa724577f122c4	6
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
6	0x94534d901b338fba8859b31ee347d138f330b4d8	4
7	0xd7df7e085214743530aff339afc420c7c720bfa7 Pendle Finance Delete label? PendleZtakeWeETHSY (Proxy) Delete label?	4
8	0x5e362eb2c0706bd1d134689ec75176018385430b Initializer (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
10	0x8c9532a60e0e7c6bbd2b2c1303f63ace1c3e9811	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	3
13	0x2fa0b079b799d245e40ed4bfaae5232e540d1be0	2
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	2
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
17	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3 Karak Network Delete label? L1ChugSplashProxy Delete label?	2
20	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	2
21	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x1736011d3e075351b319dbc1da28dac68ea830a6	2
24	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
25	0x2fada9f92df56a4d950c300555fe7b37ae0d1be0	2