0x690548fa3eb5e8b0eca74c9f402bb57dac6eb671

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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?	13
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
6	0x16a88038b905b3bceb08e742f715b1c9146c2f71	2
7	0x72bc6f954eb3f4b5699f8535487f0f2af0c6b1f0	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
10	0x084bb09b6ddb998568ff5a1813f2e562497c850c	2
11	0x4ab0424eaff48abfea573eaab3b290f23c56d058	2
12	0x01ebf4ab41729cd7bc866674ba4777db0c130674	2
13	0x334b60021d106e81530609c5ee1057ae7a43194a	2
14	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
16	0x3ed55dc4b3226212509ef8f6559f7b16658fcdad	2
17	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
19	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
20	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
21	0x3854be4569d9159461ae0055b9c2c5e55f095fd2	2
22	0x2af6517f14681cc25e9b68563c835353fa1d5f38	2
23	0x07cd40d0c02e44302035da624e3255a3a65bca67	2
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
25	0x584185908663aaf52e1e6117315b1abef10e874a	2

Top 25 Recipients from 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?	7
2	0x4ea6a816ea5bd8e2c98fa661269134bb5014d207	6
3	0x9db43eb0330e7b287dd518f15f8793e6a360691c	6
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
9	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
11	0x4da9471c101e0cac906e52df4f00943b21863eff UniswapV2Pair Delete label?	1
12	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
13	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
14	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	1
15	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
17	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
18	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
21	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
24	0x9db4e46c2bf21ab15fce768e4d599bc61d81691c	1
25	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1