0xcb3613fc359188a2e98f7e0a07164d8c2598947a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
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?	9
3	0xe6a6b820c7c4930760a6447c3f282c1ab38a5284	2
4	0x05d3e20cee8c879eee8b291a16d3cd1c1e4e1193	2
5	0x9c09707655f3355c3b04dde6967c475fc16e9580 Gnosis Safe Proxy Delete label?	2
6	0x19588f29f9402bb508007feadd415c875ee3f19f	1
7	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?	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
11	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
14	0x6bdf7ecf7fd3e5905f5e745a3ac9baf2a618b81b	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0xb0614b61966d299a769e299c10f0b98a82c3eafb	1
18	0xc10a7f0ac6e3944f4860ee97a937c51572e3a1da Gauntlet Restaked wstETH (GTRWSTETH) Delete label? MigratableEntityProxy Delete label? Symbiotic Delete label?	1
19	0xcb3613fc359188a2e98f7e0a07164d8c2598947a	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe6a64471481998e1312bd7742d2603ce54c05284	1
22	0xe6a6944406b4f0537ace23e4b672f47440c45284	1
23	0xe6a6d2a98276f79db1f4880896720874de105284	1
24	0xe6a6e5a417f117f97132a4ccfe680176cf935284	1
25	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
4	0x05d3e64052445a12a849088553415249bcb41193	5
5	0x7278fdc743eba40535dc59eb49e95892571adbd9	4
6	0x72782649145b3164693e7f93be957ea8fdf4dbd9	4
7	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?	3
8	0xb0614b61966d299a769e299c10f0b98a82c3eafb	2
9	0x05d393439ad7aa7fd645bfa919616840b74e1193	2
10	0x165ef55ed50e4cc89c00633de361414ca44a5d48	2
11	0x727804ec4e5e7bafa840c3e35aa76bc648c4dbd9	2
12	0x9e631a115627f8a5c223cd4e262e1eca2cf8bbc1	2
13	0xb061d777f2db9cfb5d834b2a1e9f8da566b1eafb	2
14	0xfa6200f96e82966a3e6f8647867245da11604558	2
15	0xfa6239c4165160bdd9ad9d906b6be544b1f04558	2
16	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
17	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	1
18	0xfa627d6083bab9978dc35746beb41f29b6f04558	1
19	0x1b8af68cdc23cadfaf8e8e7f56718bae66c36a80	1
20	0x16583c1da4bdf76a8730de36d58d6081ca4a5d48	1
21	0x05d3d13ca39349e4c08a8a8a912774e5c80b1193	1
22	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
23	0x8abf2fd63ef087075bb89df8f58516e4fd6976d0 web3hes.eth Delete label?	1
24	0x8f152feaa99eb6656f902e94bd4e7bcf563d4a43	1
25	0x9008d19957a0dae59458b44c9211c9650560ab41	1