0xa04baccef086742f8bc9b21fa153c686c6f9c061

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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?	6
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
3	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
5	0x708396f17127c42383e3b9014072679b2f60b82f	2
6	0xa998dc971066afa8777d040f1ecf25c636e4e993	2
7	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
8	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
9	0x7011a36e97154211982975cd0d0ac4d81393f5e7	2
10	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
11	0x0d430387711517f55a45470b204f6d2f2719e4d2	1
12	0x29092e1a113c34af3956c543c4a6207e49b0037c	1
13	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
14	0x2ec90ef34e312a855becf74762d198d8369eece1	1
15	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	1
16	0x0c9d7af9a3c2ae6c7674347c52c37c908c803d4b	1
17	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
18	0x21ef24ffb2116f44e7918a80cea4f52a2ea72b17	1
19	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
21	0x3c2bd873db66f90f9d1df186966752579a74f228	1
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
23	0x4016a862f9205893251e8ce612b14f1a64fa74b2	1
24	0x490489f53404196762f14e9c6a45d45cfcdb8887	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
2	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	3
3	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	2
4	0x45060a5ebee68bb08b175787707f59b8773d2ba7	2
5	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
6	0x265a2b5fb115408fec17344ed67166a52894ee0b	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	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	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
12	0x33d4d8fbdf06455a3a893f9480b24d00c75fc6ed	1
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
14	0x3d4c788c54c716bbcd59c78874b244893dd00694	1
15	0x3e331a358421ebe3dc2fef05449ec89667e430b9	1
16	0x50084c51f6d7e9801b6a7bdba85822db985465fe	1
17	0x5545ff7f338c77baab9afefe22d2603181bbc92f	1
18	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x6c97bd6162b0bf51a746e3fee65f9a113f3f5fc2	1
20	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
21	0x7b734f3f973670093753621ca72e4b02493cd37a	1
22	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
23	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
24	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1