0x96ca916e1bed9abc9067b29788aba34992787c34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6704b07c496550674146d6c779cbf06b1d36ec8	10
2	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
3	0x067f14439861c820cd92cf9509a3fc518915d25c	5
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x3cf54f3a1969be9916dad548f3c084331c4450b5	2
8	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
10	0x5869d1ee6d0917b786188547788566b25283ff6b	1
11	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
15	0x187094a90a0fc1f0cf51ef408cf88338a456561b	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x96ca916e1bed9abc9067b29788aba34992787c34	1
20	0xb1bb52029e91454941706e9020ae6f0525664d34	1
21	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
22	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	1
23	0xc3b4acd01c91e813d49332f11c0ec294c76104fa Uniswap Delete label? V3 Pool Delete label?	1
24	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	1
25	0x0c1850584dfa60486a544bce5e38c5052db420a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0xb33af1766e475600489df89b40c9714df242400a	3
4	0xdc701a0ce5919c158815047b0ce8d67c37204e0d	3
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?	2
6	0x17a2650bbe9ab1c69cebe14d09db68d468242a1f	2
7	0x3cf54f3a1969be9916dad548f3c084331c4450b5	2
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xcd6ad6173cadd3a87ed1ed0105b559d0d0588d1a	2
12	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
13	0x62901adb942943e7af78a2ae34aa1ae6710203da	1
14	0x64c2efcf94129656f1c859e92120252844162513	1
15	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
16	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x8f523d7e1acbbc6d0e3ca19b7d8c1981b346ceb8	1
19	0x96ca916e1bed9abc9067b29788aba34992787c34	1
20	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
22	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1
23	0xaf12d619f3205fab4f1b0b47fef52612a1f61d5d	1
24	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
25	0xb1bb52029e91454941706e9020ae6f0525664d34	1