0xa490359fffabfad1c92b3a42b46a97a3ac747349

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	3
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?	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
5	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x2ec90ef34e312a855becf74762d198d8369eece1	1
8	0x4db99b79361f98865230f5702de024c69f629fec Pendle Finance Delete label? SY Ethena USDe Delete label? SY Ethena USDe (SY-USDE) Delete label?	1
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
11	0x92ebe7b38d044489999a9b40e3b2affdaaabcb76	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
17	0xe66b31678d6c16e9ebf358268a790b763c133750	1
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
19	0x154567499c06e0d149963d7d7a33fe51079c87d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8f741ff6d88af97c9154d8aaa88a31d16ea14d9	2
2	0x44d8259ed004bb786bf3da9760de7962ca6095d0	2
3	0xe143abb1858284f3bef71718ab3d1a9fbdc3a397	2
4	0xe56948ebb830637404bc99873ee23364baaeff6f	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
7	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
9	0x9ffdf407cde9a93c47611799da23924af3ef764f	1
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xb9e43b20962adffba088732ae194b7e91711924e Falcon Finance Delete label? FalconBundler Delete label?	1
12	0xb9ec6c2b54ff9b707ab709706cb1dd731d11924e	1
13	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
14	0xd8fa5cbe9acc299ca3924bd992ffd88e23fa14d9	1
15	0xe143b1c1898c75e85bd7a5a485696af027aba397	1
16	0xe143f06c26d6467dee0049ae3324e075921ba397	1
17	0xe1484e23a2ba63a48d300abef29c845789aba397	1
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
19	0x44d8752fb59ee6c04da8100e42f5c42225db95d0	1
20	0x44d890fdd35fa7c53b056587a3d824a886c195d0	1
21	0x44d8bbf8d740270f27889b1abdc4acb8004f95d0	1
22	0x4a8036efa1307f1ca82d932c0895faa18db0c9ee	1