0xcdbe2929b64dff847b993202beba275fb960d859

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	28
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?	21
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
4	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	18
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	17
6	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	6
7	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	5
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
9	0x78999cc96d2ba0341588c60ccb0e91c6c33cf371	4
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
11	0x242572d6f1af7111bca807ecdd0f74108ceaed5d	3
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
13	0xbf97097a38af76416c1e67fa072bdfde080241cd	3
14	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
15	0x5b434aaaa3fee0ced36f252312e40c4d316d2405	3
16	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
17	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
18	0x7650d7ae1981f2189d352b0ec743b9099d24086f	2
19	0x228589575b37d594a5e973f6558a26620a89f1ba	2
20	0xe3190143eb552456f88464662f0c0c4ac67a77eb Aave Horizon RWA RLUSD (AHORRWARLUSD) Delete label?	2
21	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
22	0x8f10b468b06c6fd214b65f87778827f7d113f996	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x2c776041ccfe903071af44aa147368a9c8eea518 Compound Delete label? MainnetBulkerWithWstETHSupport Delete label?	2
25	0xee8f4ec5672f09119b96ab6fb59c27e1b7e44b61 MetaMorpho Delete label? Morpho 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?	28
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	19
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	13
4	0x5b4769f1d195c709ab9b2b4c2371297d8d972405	8
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
6	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
7	0x228589575b37d594a5e973f6558a26620a89f1ba	5
8	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	4
9	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	4
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
11	0x5b47eabb722f30688d64def324076544e6ad2405	3
12	0x4806902ec0320e5334c2b2679ffb58c830348f1c Curvance AUSD Delete label?	3
13	0x5b434aaaa3fee0ced36f252312e40c4d316d2405	3
14	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
15	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
16	0x14d9143becc348920b68d123687045db49a016c6	2
17	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
18	0x8f10b468b06c6fd214b65f87778827f7d113f996	2
19	0xe3190143eb552456f88464662f0c0c4ac67a77eb Aave Horizon RWA RLUSD (AHORRWARLUSD) Delete label?	2
20	0x7650d7ae1981f2189d352b0ec743b9099d24086f	2
21	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	1
22	0x5f7f81fb9a3cfbf35633349990bbc5001f365408	1
23	0x7c280dbdef569e96c7919251bd2b0edf0734c5a8 EVK Vault eUSDT-9 (EUSDT-9) Delete label? Euler Finance Delete label?	1
24	0x88e0994e8130ef72bf614cbbcf722839b167c8d1 Curvance AUSD Delete label?	1
25	0x9891178a1178e4c740fa61fd6e30a9d92d897590 Curvance USDC Delete label?	1