0x96b93cc8096d6a34243a33a0220d09155d341861

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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	0x9b6473c945eb56808aff74db3e391fc841e15bce	4
3	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
6	0x3cd91e7ffdd916d523976d0a24119062a4591b74	2
7	0x9abfd4c49b1f7fcb21d1d191837bc242ac2d3b1f FeesVotingReward Delete label?	2
8	0xb83c10e1a1a713f60ce847528d44f66acc767f05 0x6642099.eth Delete label?	2
9	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
10	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
11	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
12	0xc66e3c356be06b344508392fefb9bc658825035d	1
13	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
14	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x930b2c8ff1de619d4d6594da0ba03fdeda09a672	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
20	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	1
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
23	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
24	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04d6ebab5629835da5bd62f613659b3590b04c8a	4
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
4	0x19c77bbe568420e522dd326fce65da9bcc2af3d9	3
5	0x041887519400715bc4189f107f3de82128604c8a	2
6	0x0463a06fbc8bf28b3f120cd1bfc59483f099d332 UniswapV2Pair Delete label?	2
7	0x15a8e38942f9e353bec8812763fb3c104c89ecf4 UniswapV2Pair Delete label?	2
8	0x19c1ed56a0cb01f028ed34f6c86ac96515baf3d9	2
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
10	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
12	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
13	0xf8a855d059cdcf11fdb8de9e5e4a9dfbcea39edf	2
14	0x04d5adf48a7ac8ab0647bb37df3efbb958804c8a	1
15	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
16	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
19	0x04d0d8d9eec8ce251fe45a36990452abe7b04c8a	1
20	0x3cd91e7ffdd916d523976d0a24119062a4591b74	1
21	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
22	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
23	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
24	0x5e35c4ebe1a37d0854b832fed4efd0b3e0d915f4	1
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1