0x8a3d9b06ab28daddbae7f51c1f1d83bd9c1bd7a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x11d85ca027f31b6ced197c4c3b9dffc6396b9fc1	4
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?	4
4	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
5	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	4
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
7	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
8	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	2
9	0x2193a7b32fbf841db107958da6b1ce7c39503b9e	1
10	0x7bf83d17c61fc2b66c04667d829e5d701a00a523	1
11	0x2eb9bbca6294581132f5722c6070e47c6123f3d0	1
12	0x35dc7e17486bf50eed0c19d74adc891e0357a3ab	1
13	0x39004433df9ae4654c768f2e902bd092b3ec5ac5	1
14	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
15	0x09b62afc6689076f5e370d8d758749da88c22166	1
16	0x2e94bb6f8b6225d1be581ebc7366e5708bfa48c1	1
17	0x29fe6d78dc3c4bae940bac3ee9f6f8c5c9cf33c7	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x58214826a553f1bf6819485b5a79479148987122	1
20	0x64d4e20383a30f35f303f1bac0c3920446501ab3	1
21	0x55116cee1c28f5ec1e4cef901d956e96f8965e4c	1
22	0x703b18e15116742d4275ba56a4d6e7d8833623a6	1
23	0x4d894652ec276d5abb980cf6ef86d75b4729d0e9	1
24	0x825e94affb606b6dfed4205d4287492ce91d117e	1
25	0x242064773f8e5c7ae04aaac14149c52b13f7a95d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e7976cd64836a5b14a7d91ad2a24a066724be2d	8
2	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	8
3	0x5e79abc68e72002f5710314ba03c675d6c590e2d	8
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
5	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?	6
6	0x5e79f0534e0d08617b5a4324359b998dd33ebe2d	5
7	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
8	0xf61e266bf546f313483dc6629bdb90fc52cbd6ca	3
9	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
10	0xaab49bf51fbc92a4707d2131d02865894ed74f94	2
11	0xe856fa69ef2309e7f90d6db51782298ca2576360	2
12	0x1675e2d40c5a01a415d630f5bfb677ab59aac535	2
13	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	2
14	0xaab4762e9cc0ef7b3ee33583119af93b3a013f94	1
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
16	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
17	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
18	0xd3f52ad671d38663fb813a26c4b42c75ea6ec34e	1
19	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
20	0x5e79ded0f5631059cefd48f653ff7ecbd22ebe2d	1
21	0x11d85ca027f31b6ced197c4c3b9dffc6396b9fc1	1
22	0x708dd9b344ddc7842f44c7b90492cf0e1e3eb868	1
23	0x7f51e95db1a444cddb27bb79a88c2edabd64b06f	1
24	0x46cebc0e9254defd1cf1a44711059312fae312c5	1
25	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1