0xd984230c1a04b40caecda6d60c201a2ccae05dc0

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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?	27
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
4	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?	3
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
8	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
10	0x671ffe236d11cdcb359cdb34482e2c80bab5db8c	2
11	0x93419d28248d289360942763e7170ccb724564d1	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
14	0xadb51c8af0226ac86fb3b5ee6ae9cf793aaaabd1	1
15	0xae8b9c674f8b0123cd1897edaa1bb737a7365baf	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x61ecb8aee98876969658b3bb998a5af26a401520	1
24	0x671f77219ee10ffbfbb1cb644864e6e81cb5db8c	1
25	0x671fed25d8ee9b6ac2788a1f9378380ac8b5db8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdea4fdd59938085361f3bdbf4c3e29fb68f5b508	11
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
3	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?	5
4	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x1982b2f5814301d4e9a8b0201555376e62f82428	3
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
9	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
10	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
11	0x671ffe236d11cdcb359cdb34482e2c80bab5db8c	2
12	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	2
13	0xadb51c8af0226ac86fb3b5ee6ae9cf793aaaabd1	1
14	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
15	0xbef1e21589ec518195b0669ebc667e18654ae178	1
16	0xbefeb2bc63a3829e85b25ac37aa7d39aa84ae178	1
17	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
18	0xdea29fe25b24367697418be2a981eee11fb5b508	1
19	0xdea3f41687fd90d613c158b0ae6e0b03a375b508	1
20	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
21	0xeeda34a377dd0ca676b9511ee1324974fa8d980d Curve.fi Delete label? CurveStableSwapNG Delete label? pufETH/wstETH (PUFETHWSTE) Delete label?	1
22	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1