0xcdfe60b73091c6a8336a0ea1e4a153b07d49fa2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	2
2	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	2
3	0xc4580c566202f5343883d0c6a378a9de245c9399	2
4	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?	2
5	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
6	0x2ec90ef34e312a855becf74762d198d8369eece1	1
7	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	1
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	1
11	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x7b4f70f9ddf70cd05c2287cd5272a7ac8a4fe7c3	1
15	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0x94391eecd76d9cb35013d7f263b64921e31842c8	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
20	0xb14ff1e03a52d88c4f699489eff2e67d10eef1b5	1
21	0xcdfe60b73091c6a8336a0ea1e4a153b07d49fa2a	1
22	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
25	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	3
3	0xad02b83aea5dbc27dfd1a5eabe68f48fd7f2b98a	2
4	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
5	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?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
9	0xcdfe60b73091c6a8336a0ea1e4a153b07d49fa2a	1
10	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
14	0x74641ed232dbb8cbd9847484dd020d44453f0368	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7d428cce0f04bbb7c4760a691a34ebfc27288db0	1