0x6dc226f502a79118e5a7804bb040cbdf0703d8d2

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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	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0xf66369997ae562bc9eec2ab9541581252f9ca383	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	2
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
13	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?	1
14	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33272d40b247c4cd9c646582c9bbad44e85d4fe4 BoringVaultUpgradeable (Proxy) Delete label? Mantle Delete label? Smart Contract Platform Delete label?	2
2	0x4afa9620d0b79137383a7a9ab3477837d475e948 L1 cmETH Adapter Delete label? Mantle Delete label?	2
3	0x38fdf7b489316e03ed8754ad339cb5c4483fdcf9 Mantle Delete label? Unstake Requests Manager Proxy Delete label?	1
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
5	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
6	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	1
8	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x86dd2a860f6d4a149f6d8d486d3b20f183e11242	1
10	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	1
11	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x9ffdf407cde9a93c47611799da23924af3ef764f	1
13	0xb6613cc55866e282638006455390207c1d485be9	1
14	0xc8a8ce0ab010e499ca57477ac031358febcbbf17 ERC1967Proxy Delete label? Orderly Network Delete label? ProxyLedger Delete label?	1
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
16	0xe67abc53163f9ce24f5afd312ca81c8d5aa9829a	1
17	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
18	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
20	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1