0x99a21182389f36f0bbe29eb1f3e15c83d641865b

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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	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
5	0x2ec90ef34e312a855becf74762d198d8369eece1	1
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
7	0x4b81fa7a87d902b4f1dddc4251e79118fb71904e	1
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
13	0x83ec6e73a1bc5d6d594ef9d6048e7b69c2421ced	1
14	0x8f68233367a72e72527569b9dee67c241b96e712	1
15	0x92bed5d915c364b3b7eeb469c64cd2de178dede6	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
18	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
19	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
20	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
21	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
24	0x2bb5b16e2f11fe756f95d3104d82127c53244b25	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19f06d0fd8d90513a1ce9c61358ff143802e9d4b	2
2	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
3	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x8030bd1b31b9aee957dbe2e150e8e8ee52abda7b	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x8f68233367a72e72527569b9dee67c241b96e712	1
9	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
10	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
12	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1