0xa25a9b7c73158b3b34215925796ce6aa8100c13a

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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?	1926
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	682
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	568
4	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	238
5	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	148
6	0x660802fc641b154aba66a62137e71f331b6d787a	146
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	132
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	90
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	90
10	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	88
11	0x564286362092d8e7936f0549571a803b203aaced	81
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	72
13	0x6c5024cd4f8a59110119c56f8933403a539555eb	69
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	65
15	0xea50ce6ebb1a5e4a8f90bfb35a2fb3c3f0c673ec	58
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	56
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	56
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	53
19	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?	51
20	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	42
21	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	38
22	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	37
23	0x85b931a32a0725be14285b66f1a22178c672d69b	36
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	35
25	0x708396f17127c42383e3b9014072679b2f60b82f	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	735
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?	572
3	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	372
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	260
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	237
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	181
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	170
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	164
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	159
10	0x498c5431eb517101582988fbb36431ddaac8f4b1	144
11	0x89135e1059641ee15383e18329fd017baf033577	111
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	91
13	0xe3d9988f676457123c5fd01297605efdd0cba1ae	83
14	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	79
15	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	78
16	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	78
17	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	71
18	0x9e486ee705f32c23ca1a96ad4f84253c7eb100f0	63
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	61
20	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	59
21	0xf256cc7847e919fac9b808cc216cac87ccf2f47a	58
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	55
23	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	54
24	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	50
25	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	49