0x6b88cbab3f103d89db99655504a8ed6d2a214ca9

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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?	45
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	35
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	15
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	14
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	12
6	0xa9ffb27d36901f87f1d0f20773f7072e38c5bfba	11
7	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	10
8	0x3cd751e6b0078be393132286c442345e5dc49699	10
9	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	8
10	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	6
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
12	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	4
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
16	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
17	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
18	0x77696bb39917c91a0c3908d577d5e322095425ca	2
19	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
21	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	2
22	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
23	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
24	0x19588f29f9402bb508007feadd415c875ee3f19f	1
25	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1

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?	10
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	8
3	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	8
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
5	0xb456728fdc208def9ada8268929a7e71dd11f7d9	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xbd9fc4fdb07e46a69349101e862e82aa002ade0d	5
8	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	5
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
10	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
11	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0xf20b735751bb9a69d7dcae5757553144d067ab64	3
14	0x947872ad4d95e89e513d7202550a810ac1b626cc	3
15	0x075c7a766a67b416aa625d091a5a488027fe4048	2
16	0x7223442cad8e9ca474fc40109ab981608f8c4273 BoringVault Delete label? Ether.fi Delete label? King Karak LRT (WEETHK) Delete label?	2
17	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	2
18	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
19	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
20	0x57ba429517c3473b6d34ca9acd56c0e735b94c02 Eigenlayer Delete label? osETH Strategies (Stakewise) Delete label?	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	2
23	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
24	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	1
25	0x755a078dee1c264a3053f02cd634e750d505cf85 DelayedWithdraw Delete label?	1