0xd027b4d10ba1e45e97854b190d14a5d892a6c787

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Top 25 Senders to 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?	37
2	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	23
3	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	19
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	19
5	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	14
6	0xb60c12d2a4069d339f49943fc45df6785b436096	12
7	0x97de57ec338ab5d51557da3434828c5dbfada371	10
8	0x1f2237c15213920534b274f3236b393e82f648bd	7
9	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	6
10	0xe308bafb387af435684eae9bfb592a80dfda0ef6	6
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
14	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
16	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	3
17	0x15742f8aea5b6e5c79a98420f8a18e77717a4bbc	3
18	0x971add32ea87f10bd192671630be3be8a11b8623 Curve.fi Delete label? Metapool Delete label?	3
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
21	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
22	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	2
23	0x3f6d7cbc0820ff224e93d33aa8e5bdeaa445fecf	2
24	0xc2966a73bbc53f3c99268ed84d245dbe972ed89e Lybra Finance Delete label? ProtocolRewardsPool Delete label?	2
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI 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?	86
2	0x880f2fb3704f1875361de6ee59629c6c6497a5e3	25
3	0xb459ea021abf61e125039dfc3400b00b710e92a3	20
4	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	13
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	12
6	0x97fded14c982baeddf11ec38233368adfa0a46f2	10
7	0x97f490edc9b4026942e43bb989439c1407a446f2	9
8	0xb60c12d2a4069d339f49943fc45df6785b436096	9
9	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
10	0xb457e18be6d6b6ef79c5921cb41418739d6092a3	7
11	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	6
12	0xddc00013be62e71b409ff8f151dbd2ce1928ded2	6
13	0x1f2237c15213920534b274f3236b393e82f648bd	5
14	0x157bac4d0b205af47318b290414b67ff0f7a4bbc	5
15	0x9569ee14259def136b3ca433b50fbaceca7a7bc3	5
16	0x856d222240f70ba1b248c2d1afca49de724bdcc0	5
17	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	5
18	0xfecd33e44fe0df1c388ec70a5f79c726736543bb Miniswap (MINI) Delete label?	5
19	0x0f217da9752697a8aaa7c9416fc6011170d7ebf3	4
20	0x3f6d7cbc0820ff224e93d33aa8e5bdeaa445fecf	4
21	0x97fdba97e6a6bf8b816e491b7f7b721d4f2746f2	4
22	0xb12b9e0c9e001d1983d851b22c339a33b98bef3e	4
23	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
24	0xb82657e0d5234061b6624fc0ba55cde3329d9cf7	4
25	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4