0xc58620a64e79b24398d47c89fe36ed8e3dbdd60f

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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?	24
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	10
3	0xd0cd9f138b797fc06a61be416778b176bf9936fc	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0x412940fdac1214fc3df430769f54e69210a18e49 Decentralized Exchange Delete label? ELA Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x422adcf787e49dd93ce10a583655c212e00d42ce	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x1ef7aa1bd73ea34e76637fadf05a1f2f69fbbdaf	2
9	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
11	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
12	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
14	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x58b7056deb51ed292614f0da1e94e7e9c589828d	2
17	0x16b5d98ac50a4f8326972a6528278b53c8a1180f	2
18	0x25f5b473a7e657787c653a6e49d5c46925eb3151	1
19	0x2323763d78bf7104b54a462a79c2ce858d118f2f	1
20	0x15287ea3231ab4da198b3b216c63cc0987e8d83a	1
21	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
22	0x4e9a414565efe4cad1127161d2c8258594301715	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0x4201ae7c1d576631258c9f01c02f67e831067cf8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8aae6ce59606f52c7cb704b5321b9e7b26cefb6e	15
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	8
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x5c50416f242fe250871332e86aea221557456ff8	3
8	0xdb330b65dbea45e7e3b9c11c3189ecc51c960402	3
9	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
10	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
11	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?	2
12	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
13	0x1ca5d952baf48138cc6f3b5a8970a8bdeb05d723	2
14	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
15	0x66dbe9892760a0f9f43753472aa11256fe84f050	2
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
17	0xa064f38ae8b7cb454fa4c03c10393cf235a25542	2
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
19	0xbef0045ee386c971634fa0adc77d3e18389e933e	2
20	0xc5d023f259902004b7cd5a79b8ac173f10dac057	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0x8650714d080905fc457c73e6af8a492be86a600c	1
23	0x86891e9e1186dad61a8fc600c6055c8412ad5dea	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3e8468f66d30fc99f745481d4b383f89861702c6 GNO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1