0x6c122723791e42f28370c312299dffe6590417bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5eda7655e58bdcf149c1545b8fc710b796d79cf7	8
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?	4
3	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	4
4	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
7	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	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
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x708396f17127c42383e3b9014072679b2f60b82f	1
13	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0x9a143f844831e2277cb27665f8b94b4f50e14942	1
16	0x9da737f94c9722ddc132bacd1ccb8f6691b93033	1
17	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe2bb400f761161d7ffce131a0e6b9f5776eed917	1
20	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
24	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
25	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1fca0c4a673e71a37ca8b4597ac8e6920bc378b	11
2	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x9500ea33a6e80d53e37fa9abe5cbe42f608f057e	3
6	0xa4e7648bf4880f57f06fb6a83b7131e37e91a2cc	3
7	0xd1f16a2abdee365a9b0a7740d951d2fe9d2c378b	2
8	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
10	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	1
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
12	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
13	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
15	0xd1fd37af322e5bc54cfb04bcb47757a0964c378b	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0xb4845049cf818dccd320eb715c1a475b0cffa1c3	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1