0xcf303b88667f5da7031c7c84e9cf2195e1482220

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
2	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	9
3	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	9
4	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?	8
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?	7
6	0xc4173359087ce643235420b7bc610d9b0cf2b82d EDGE UltraYield AUSD Delete label?	7
7	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	7
8	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	5
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
11	0xf1e141c804ba39b4a031fdf46e8c08dba7a0df60 TransparentUpgradeableProxy Delete label?	4
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
13	0xab9b8a04d21c9fb1fee7b7d219cab9e725a86b0a Pendle Market Delete label?	4
14	0x32401b9fb79065bc15949de0bd43927492f02f0c	3
15	0xbeeff0deac1aba71ef0d88c4291354eb92ef4589	3
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
17	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	3
18	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
19	0x17ee2d03e88b55e762c66c76ec99c3a28a54ad8d LazyVault_LowerRisk_USDT (LVUSDT) Delete label?	2
20	0xbeeff047c03714965a54b671a37c18bef6b96210	2
21	0x0fa94abec53c176f9bf1ae6c871a1214d8aecec8 EVK Vault eUSD₮-1 Delete label?	2
22	0x8dca3e548c8b80c93ee8404cfc3ca46010c81679 FleetCommanderRewardsManager Delete label?	2
23	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
24	0x9757834d0b31aa820b85f68705117691207152d9	2
25	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker 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?	11
2	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	8
3	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	8
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	5
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
7	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
9	0x9fa4b300c474b86ffaa44288d2496ba1b735f9fd WildcatMarket Delete label?	3
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
11	0x8e60b7b64b63cd56b18ebcecadcb79b04919286e	3
12	0x5ab22e9c360807f16dfa34ad5c589055d2871a5b	3
13	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	3
14	0x9e597911a484713f12f6efc29c49bebc64fa2144	2
15	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
16	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	2
17	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
19	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	2
20	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
21	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
22	0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c MezoBridge (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	2
23	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	2
24	0xd317d8bf73fcb1758baa772819163b452d6e2b01	1
25	0xdef1fce2df6270fdf7e1214343bebbab8583d43d IMF USDS (IMF-USDS) Delete label? Morpho Delete label?	1