0xdabf9e04d2525a346c16e00ba2d4eb49510dbe14

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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?	14
2	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	8
3	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	7
4	0xb3e8dc1540a98e700fed83922dd60225b183844d	6
5	0xdaa9aa80d3a32ef7a25c43961901d2dbb1864ea0	5
6	0xca0635bf0269692c368c8448fe6dc1e73b56b813	4
7	0xeaea1ca6e710b050a7ec4621cc7b1f3091677918	4
8	0xe11c8523234724958520cd1304c1e86b095b5ea5	3
9	0xdaa991fabeea7baf4fe053d4da411df581854ea0	3
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
11	0xca069cf3322a09c0afe7d261ea7dd824d036b813	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xe11c6c78243ad00bb8ef2cd5e8502dc006345ea5	3
15	0xf0b3ca6fb280e8833407c16880455b82e71700b7	3
16	0xdaa409b79719160c432be5f483864773129c4ea0	3
17	0xdb2cad4f306b47c9b35541988c7656f1bb092e15	2
18	0xdaa995729d6329c7eb9d5ed8dfe2da3bb1864ea0	2
19	0x21b82314e28a72e9c389795bdad9c6439034452e	2
20	0x0d6a6838e72f84bf7998bece1eea5b4a982474d8	2
21	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	2
22	0x16c3006b8d80a546f73dc80ff492001f0dc8830d	2
23	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
24	0x300f3d8a5ecb8ba737a8b9fbc239446ad7242806	2
25	0x0ca057f07b080fb6767bb8fe3da1801dac27b813	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdaa11e5c950df6adf2917713568530bbfc864ea0	17
2	0xca0635bf0269692c368c8448fe6dc1e73b56b813	14
3	0xe11c6c78243ad00bb8ef2cd5e8502dc006345ea5	13
4	0x9b8c68e0ad190078ca70a85f03ebc39aa71dff87	11
5	0xdaa964b1a07afa625ebc8cd8f0074ca1a4ce4ea0	10
6	0x9b8c39a4bbaaab0c0d41336251423ff6a773ff87	6
7	0xb4933af59868986316ed37fa865c829eba2df0c7 BeaconProxy Delete label? Venus Protocol Delete label? Venus weETH (Liquid Staked ETH) (vweETH_LiquidStakedETH) Delete label?	5
8	0x06e3de1159c71df1dcbb9c8963f85671cb1da966	5
9	0x9b8cdea33885bb4632dfd5bfe3248fd0896fff87 Binance Deposit Delete label?	4
10	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
12	0x094d12e5b541784701fd8d65f11fc0598fbc6332	4
13	0x13fc2773020d718d615afd2b810b174efca896be	3
14	0x39696eca6cb1ec2b5e4ea0bb6542282a7ea54789	3
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
16	0xdaa9940cdb924dbdd5370a1ffbf6872a57a64ea0	3
17	0xdaa9aa80d3a32ef7a25c43961901d2dbb1864ea0	3
18	0xdaa9036a750806223bd12111a6c8544567e44ea0	3
19	0x3a4913c278de667bd29a48b7466ee9b70592e86c	2
20	0x16c3006b8d80a546f73dc80ff492001f0dc8830d	2
21	0x8b09a8131f4817ffc133c50d93ecec8366be13ec	2
22	0xca067c75835dfc09beacdef883de8e657c56b813	2
23	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
24	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
25	0x9b8c6f20ae21be2520aeb4cca8fd36c14da2ff87	2