0xcdc34cfb41fada90decf6e66fc22a01faab7ac6b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	19
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?	15
3	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	10
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
6	0x564286362092d8e7936f0549571a803b203aaced	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
9	0x3c50be9bf65f1411e975bd593c3967492e476e5d	3
10	0x2b5634c42055806a59e9107ed44d43c426e58258	3
11	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x0b2f92f40b0c59d9d9029cf6bcc9e1b5324fe6ba	2
14	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
15	0xb9c41db8b6d682585122e74e60958059ec7ab213	2
16	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	2
17	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
18	0x145777a6d6b42ad1e99d232b4949dca352c33d09	1
19	0x52f625bd3de53c59e8660ca702807794cbea634c	1
20	0x4e9a414565efe4cad1127161d2c8258594301715	1
21	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
22	0x4bbef1c26880366f804d0b2291d5ff7223d5880c	1
23	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
24	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
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3678b45bd33dd57f1a738ad657381568967b820	8
2	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
3	0x1111111111111111111111111111111111111111 Burn Delete label? Burn Address Delete label? High Transacting Delete label?	1
4	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
5	0x27d0b846762d51bdbd19780fa2965da60f96f68e	1
6	0x2ff362ba43e0ce6a346e1da82a2adc5c4134db0a ethminerfarm.eth Delete label?	1
7	0x55a80db822449131c05fb074e0fb5b03ad6ec1fb	1
8	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
9	0x68bfd8a481cd28a54fec26c0bbb23c0f0b91a5b4	1
10	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?	1
11	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
12	0x9ffdf407cde9a93c47611799da23924af3ef764f	1
13	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
14	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
15	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
16	0xef1efb7f22fb728820d4952b33012a7115e87687	1
17	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
18	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
19	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
20	0x00000000005bbb0ef59571e58418f9a4357b68a0	1