0x95b42336b4abdc0497e78a97e4826125e3d6880e

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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?	10
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	5
3	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
4	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
5	0x1d6a89693f022b2f1ec205edafb86ede770c917d	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
8	0xf2b1a1cc87d6eef151334c8843b5c70108fff2e0	2
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
10	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
11	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
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
13	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
14	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
15	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x0e304f5b7d89597f841631ba752f6dea55e6b095	1
17	0x03e34b085c52985f6a5d27243f20c84bddc01db4 MultiMerkleStash Delete label?	1
18	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
19	0x30aa8b956a4b0ada346d5cb0e6c4b17ca457bfda	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x0d16ae020a45424ef1a30c8db8f09ca6c7f991a5 Maverick Protocol Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
25	0x111fc50541cf398857df38fa23d586c18e0f96ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0x0d16ae020a45424ef1a30c8db8f09ca6c7f991a5 Maverick Protocol Delete label?	2
3	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	2
4	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
5	0x415ca2c1b0da6159af4fdda9a4eecc0b7381ba13	2
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
9	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
10	0x325a0e5c84b4d961b19161956f57ae8ba5bb3c26	1
11	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	1
12	0x4790a39d5615bfbdad0e91a58c8b7391d48ffb9a	1
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
14	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	1
15	0x73173f8c1e02c21cde31854c8fe917fce9b94e9e	1
16	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x95b42336b4abdc0497e78a97e4826125e3d6880e	1
18	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
19	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	1
20	0xc30141b657f4216252dc59af2e7cdb9d8792e1b0	1
21	0xc45f25c12fc9449607d6e6c98a30515ef29eb015	1
22	0xc9740aa94a8a02a3373f5f1b493d7e10d99ae811	1
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
24	0xd7e0d9571df70d1b8080c7f04d1fe1f03eef8a16 UniswapV3Pool Delete label?	1
25	0xdbd6170396ece3dcd51195950a2df7f7635f9e38	1