0xaa07f696a5eb1c3195b353625be29737419931ad

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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?	30
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
4	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	4
5	0xb5d7f1236fc032ef01b389646d35da274737ede8	4
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
7	0x8c673f3f530cdb78f2f9171839a22854c31566da	3
8	0x9e4f476a460633a6abff95038b386df48743bd1c	3
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
10	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
13	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
14	0xf8c6644e3641e23072bfce62aa15d9feefd0824c Volatile AMM - WETH/MOCHI Delete label?	2
15	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?	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61be56529858b97b94b32016a64d966433304c92	91
2	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	16
3	0x3a7b1ecee92c8e3dffda0bc2e976cbcadd7ac6b6	11
4	0x8c678167f433346efedeaa087576cec3d41566da	10
5	0x2e912459d56476bd9bb96afb0f7f0e27f9705a96	10
6	0xb5d7d51943d89c4e3c57dbc2507b2adca218ede8	10
7	0x9e4ea9a8b4c547d0354067382f42227d8543bd1c	8
8	0x2e9148067b23fc97dfcfebfe36a4c21ca3775a96	6
9	0x98078db053902644191f93988341e31289e1c8fe Blast Delete label? ETH Yield Manager (Proxy) Delete label?	6
10	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
11	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	5
12	0x61d0f4012fec0d5841e66cd21bd49c8c539990e9	5
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
14	0xd875c75edb22a57b153d035d629b3f50c55f4992	4
15	0xd8785625609799f61d326763f923d93a575f4992	4
16	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	4
17	0x61b119ecc113190433c28f8e6adaa077586a4c92	4
18	0xe4eba25ae2ecf0602274a88a6ff210f89500bce8	3
19	0x3a7ae3e49c49af2b9e6ed4b4cb2658c72a8ac6b6	3
20	0xf8c6644e3641e23072bfce62aa15d9feefd0824c Volatile AMM - WETH/MOCHI Delete label?	3
21	0xddc9283e4810e6aa84fec2e5d2b65f6fcc435bd6	3
22	0x6345a9f7e7069d478fff3595f1522f28d8405151	3
23	0xf9a163e7d0dd6c912207231b294b9adb33ea1544	3
24	0xd876ea0bd2b5758ad6283d6a447a2a95c95f4992	2
25	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2