0xc65fd668b46d363ef130b9bc61b9b69daf4ca065

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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?	15
2	0x7359d779a874ac4f06f36fad3f7db4bcacaf5432	10
3	0x0469e839c3f875bf273131829c94943135b7ae09	10
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
8	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
9	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?	2
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	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?	1
19	0x86492253aab44e0114ca8d25dc5f1131e90052a1	1
20	0x8649a786477d5895db7a097d677605fe454052a1	1
21	0x8649bdb2cdd8c094a943fd8cdd2188622c0052a1	1
22	0x943b3f7c10d3051e8499dcfbeb3fcd762981bcae	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xaeea45b79f094ad2d1fe144fcfe8452996a9997b	1
25	0xaeea707f58f6d6c98b1862b68ce6f86872a1997b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x864955046ac5f97675cb44ec13c3408a2f0052a1	18
2	0xaeeb32e3bf1d2a7c21af38f2f662cc946059997b	15
3	0xfb960a2deb5ca509ae2f4402696375c0991830e7	10
4	0x00000000005bbb0ef59571e58418f9a4357b68a0	9
5	0xebe07fb7f85cc42ec36ba64aa3fdc799e51abcaf	9
6	0xaeeaa2f9d98d83eebd0753132c3925682059997b	8
7	0x86490246b9fa0761db99f54974759501406b52a1	6
8	0xaee1941c4e7f477743bf6dc26bec2c1783f4997b	6
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
10	0x8649dcf3daecc6d4e01e7bb54fc1dda6b48852a1	4
11	0x8649adc0132d9b1eded338eb82ea5ebdc3c452a1	4
12	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	3
13	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	3
14	0x8649e0fcb34447db8c8315cebe21973e0f8152a1	2
15	0xbdfa7b7893081b35fb54027489e2bc7a38275129 Aave Delete label? Aave Ethereum weETH (AETHWEETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
16	0x2cb7a9cf7ae12890e128edca89483da0c02fdcae Dex Router (OKX) Delete label?	2
17	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
18	0x3f7aeddddf81228dfb8868cfeb96f2373a74835c	2
19	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	1
20	0x9c73e0a1fa310e2bdc95af1145b9d8daa87bd9c0	1
21	0xa54df645a042d24121a737daa89a57ebf8e0b71c Pendle Finance Delete label? YT ether.fi weETH 26SEP2024 (YT-WEETH-26SEP2024) Delete label?	1
22	0xaeea45b79f094ad2d1fe144fcfe8452996a9997b	1
23	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
24	0xde715330043799d7a80249660d1e6b61eb3713b3	1
25	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1