0xb729dbf1b0dce96ed77453e5f2c6b49525ae7929

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	17
2	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	13
3	0x5081e5d4725f436b8d624c0dbc9c6c805cc53425	11
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	8
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
9	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	6
10	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	6
11	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?	6
12	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
13	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	5
14	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
16	0x0cba916bb3f74d7029d65e5b216da9dc2d3a4426	4
17	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	3
18	0x41116ba935602065ca4b7bd854a0748b326cc8cc	3
19	0x41113b7216c112e5289b515e9c8c61fa9542c8cc	3
20	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	3
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
22	0x438403a3ba8815d1707145d8052820d56f0c8240	3
23	0x447b2a57e78fbafff7d6e17285174524c3acdcb6 "ssss12345" on OpenSea Delete label?	3
24	0x925a15bd6a1582fa7c0ebbfc3dbd29c34f58340e PendleUSDESY Delete label?	3
25	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41110fecbbf23394456c8110404856397142c8cc	46
2	0x9d1c710209a5701937ece09b3ff62dd8fbc6947c	26
3	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?	12
4	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	11
5	0x411106c755cf414abedcfbb754dfee85ad05c8cc	9
6	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	9
7	0x41115e9f10059dec21ddf5303049995f49af08cc	8
8	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	7
9	0x411157366d05b2518aa78fe1799a5122e5cec8cc	6
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
11	0x411b349e93db033a2ccda37e461ebae77442c8cc	5
12	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
13	0x5081e5d4725f436b8d624c0dbc9c6c805cc53425	5
14	0x9b17f918b9df3e661ec68a4accdc1cbc621af2f8	4
15	0x41116ba935602065ca4b7bd854a0748b326cc8cc	3
16	0x8ad09925806c9dda4b1ae98fe35b2761fe0df117	3
17	0x4116aef721841d739ae24c718174776ca542c8cc	3
18	0x4114a51b16a24d494ed8da5862d915628f42c8cc	3
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
21	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
22	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2