0xc7c9f2d328c104fc59ce23bc25bfad5c5566cfeb

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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?	14
2	0x5e575279bf9f4acf0a130c186861454247394c06	7
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
4	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
7	0x2b5634c42055806a59e9107ed44d43c426e58258	4
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
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?	3
12	0xfd8c37978f99c6baebbd0b6e7da7edbcd16fcc5a	2
13	0x0d6b5a54f940bf3d52e438cab785981aaefdf40c	2
14	0xd906d8901fc11473da7ef709e9ae121e817f8feb	2
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
16	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
17	0xbf7d01d6cddecb72c2369d1b421967098b10def7	2
18	0x048af3a9ed9e35334f362f9840689c0b4e5e0592	2
19	0x146803545dc9c9e5fe9c50cffec9c15976e720bd	2
20	0x6655bc276e6451cc58bf8ed8fde99c40504cbba5	2
21	0x2eb3c96dfa15916936d0914b1902eea1c6726835	2
22	0xd7554e45f867a50b0f5279d15e5711e0839771d7	2
23	0x117a6799b5344182ff9e911d8c78dd820ed1f1e4	1
24	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64b25af1d568f4429d3932f71d7631dbc63fd64c	7
2	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
3	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	3
4	0x2a7ae8f0446a56a77b0c6c6004dbb714af9efc09	3
5	0x16d30eaa1832219a832703221307e9f73efc6727	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xbe163e61ed8db13b087c12d257a4b1d9871a5f15	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
10	0x80fbb6122b8e023988e640db1ae348a10a7933e8	1
11	0x8ac810d952d1b2cf637a5b82c524fd3d6d391cf1	1
12	0x98c9275898621d65b2a84bcda2266098060d1cd4	1
13	0x9a4c1a96559a766183eda85bc0010c4171b4a4f1	1
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
15	0xb19a0ff42cf0cf52f1324b1625c3834d144dc2a3	1
16	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
17	0xd5c02cd5792d51a45bb4986734e48113485d78e2	1
18	0xdc4a1f22fd5e975cbe295b38b492ac2aa39993ae	1
19	0xdff621f952c23972dfd3a9e5d7b9f6339e9c078b	1
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
21	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	1
22	0x28e7c1ea77361761b3528a4fe60975c9af9e37be	1
23	0x3349217670f9aa55c5640a2b3d806654d27d0569	1
24	0x3ccded3cdf4d271f652e2fdd62e43b23f0e23ba1	1
25	0x428932e64b8549aa352e974ea8960f7b51d52e5f	1