0x687aa8308d5c9ef62198338309522a3deee87159

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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?	5
2	0x7c9d9cc32fb8ba33138f609e3a8545d1bdcf62fc	4
3	0x74b745ec3a087a3b9a82eb9594e747b4fa0db11a UniswapV2Pair Delete label?	4
4	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0x0a6f9dfb948b536689596e42064b5047dcd586fa	2
7	0xc0937ec1d5371611f15f24ef15ce04b438dd758c	2
8	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
11	0x6127cc12b45b7a765d6509e191d23ca97badd8d1 Uniswap Delete label? wCFG 2 Delete label?	1
12	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
15	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
16	0x8582de88bb2fc8bcd5dd3b38f44d8440e51685ed	1
17	0x89e1fc705df24c10b4b83cfef2ae0f0d9ae8387f	1
18	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
22	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
23	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
24	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c9d9cc32fb8ba33138f609e3a8545d1bdcf62fc	6
2	0x8fb1a35bb6fb9c47fb5065be5062cb8dc1687669 TransparentUpgradeableProxy Delete label?	3
3	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
4	0x107451f89d4feda18cf3ea082485579051104b82	2
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
9	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
10	0x54a612e460036d1ba68156a11a30bcf8699907c3 EETHDepositHelper (Proxy) Delete label? Mitosis Delete label?	1
11	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1
12	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	1
13	0x633bffc4b59038332c00b1f1315f878fddc60f93	1
14	0x74b745ec3a087a3b9a82eb9594e747b4fa0db11a UniswapV2Pair Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x8582de88bb2fc8bcd5dd3b38f44d8440e51685ed	1
18	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9fd736df813886d7dfa2521318549ac8f61e070d UniswapV2Pair Delete label?	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xb4ae8da4f92a7e6f9125a02aadd96c52d742f65c	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1