0x813c2398850725d31ad455c2165ab37b050de3a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	161
2	0xba7eb02284c42c0645ea5b49d571c56211bad8ff	121
3	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?	2
4	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
6	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
8	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
10	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
11	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
15	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
16	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	403
2	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	161
3	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	10
4	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
5	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
6	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x5f00901453a780777bfaf8ed91a227aa23dd6034	1
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
10	0x6db0f81db2c3b2a85a802d511577d8522d0d8c14 PancakeV3Pool Delete label?	1
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
12	0x80858f5f8efd2ab6485aba1a0b9557ed46c6ba0e Bridge Delete label?	1
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0xba7eb02284c42c0645ea5b49d571c56211bad8ff	1
16	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
20	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
21	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
22	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
23	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	1
24	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
25	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1