0xba07e4628214fbc9eb7353e671088a3b3f0b5e7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	221
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?	53
3	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	25
4	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	17
5	0x77891c7f756d4f49d91e6aabae7df5c1169f2aaa Pendle Finance Delete label? PendleMidasSY (Proxy) Delete label?	16
6	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	15
7	0xba2111f1498627e66f930cc539b7fbbdd5044f6d	15
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
9	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
10	0x6d14ed114d31605ff1666ecb829849dedb41fe8c Pendle Finance Delete label? YT Midas MEV 30OCT2025 (YT-MMEV-30OCT2025) Delete label?	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
13	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
15	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?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x7b58a24c5628881a141d630f101db433d419b372	2
18	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xe67377eb4ffc6cdb85f421697a01ec98c0d6d5cd Pendle Finance Delete label? YT Midas MEV 31JUL2025 (YT-MMEV-31JUL2025) Delete label?	2
20	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
21	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
23	0x0551390a7dca6d0eb5089c1ba13300a2fbb12393	2
24	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
25	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	26
2	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	24
3	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	17
4	0xba2111f1498627e66f930cc539b7fbbdd5044f6d	14
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	14
6	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?	9
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
8	0x6d14ed114d31605ff1666ecb829849dedb41fe8c Pendle Finance Delete label? YT Midas MEV 30OCT2025 (YT-MMEV-30OCT2025) Delete label?	6
9	0x77891c7f756d4f49d91e6aabae7df5c1169f2aaa Pendle Finance Delete label? PendleMidasSY (Proxy) Delete label?	6
10	0x778fa59f249a7da754132fea493f88d4ac9f2aaa	4
11	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x6d1f0322b1c4455ca0b5f18bb574541b6a41fe8c	3
15	0x7b58a24c5628881a141d630f101db433d419b372	2
16	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
17	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
18	0x0461bd693cae49be9d030e5c212e080f9c78b846	2
19	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
22	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	1
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
24	0x3f4bef3311893aaa5847a16a7d8cebb74279983c	1
25	0x3216678a6f39262347b3546864e1746815c0eb77	1