0xc913b69519b009783b6b2779412e85f8e7678846

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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?	30
2	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	9
3	0x05ddbf171d0a449beb5faed95e1f90a5d65f1337 Gnosis Safe Proxy Delete label?	7
4	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	7
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
6	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
7	0x708396f17127c42383e3b9014072679b2f60b82f	4
8	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
9	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	4
10	0x4dbd4e7a4434645b0aef646bb9fc600e5c44b701	3
11	0x028171bca77440897b824ca71d1c56cac55b68a3	3
12	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd Index Coop - ETH 2x Flexible Leverage Index Token (ETH2X-FLI) Delete label? Set Protocol Delete label?	3
16	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
17	0x7288e309c9039e802adfa68d5cf48969006c66e1	2
18	0x0050b0930e3de00c8e59cfac075d710c7997f064	2
19	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	2
20	0x7c90a3cd7ec80dd2f633ed562480abbeed3be546	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
25	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2

Top 25 Recipients from 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?	23
2	0x05d20716c47d5a45656cbc562ec02ee2b65f1337	20
3	0x05dd52b47d355560e10f3e41454c87e404a81337	19
4	0x05ddbf171d0a449beb5faed95e1f90a5d65f1337 Gnosis Safe Proxy Delete label?	16
5	0x0de72e284bab9c3480a29f03cad028b1d9414260	12
6	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	9
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
9	0x4dbd4e7a4434645b0aef646bb9fc600e5c44b701	6
10	0x72888858939b1ebf835cefc5b5e260bdebf666e1	5
11	0x53773e034d9784153471813dacaff53dbbb78e8c AdminUpgradeabilityProxy Delete label?	5
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
13	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	4
14	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	4
15	0x72880be35b550c2a658bd9433c76c07194b666e1	3
16	0x028171bca77440897b824ca71d1c56cac55b68a3	3
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
18	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
19	0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd Index Coop - ETH 2x Flexible Leverage Index Token (ETH2X-FLI) Delete label? Set Protocol Delete label?	3
20	0x2af1df3ab0ab157e1e2ad8f88a7d04fbea0c7dc6 Bankless BED Index (BED) Delete label? Set Protocol Delete label? SetToken Delete label?	3
21	0x05dd1429ee32f63a5cd237af7ad6c7b270441337	3
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0x83f20f44975d03b1b09e64809b757c47f942beea	3
24	0x72883c381e578bd1e4ea6ea16c7763045ccf66e1	2
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2