0xddc17456f95ead57a315486fa5796cc47411995f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	14
2	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	8
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?	8
4	0xb0a6f55a758c8f035c067672e89903d76a5abe9b	7
5	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	7
6	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	6
7	0xe4a5c7bac9b89ba8a570cd4f6d06139d4ef73d65	4
8	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?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	3
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0xb7d38681cb7f3fac2d13cb1557619c9b877b3461	2
15	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	2
16	0xb911d7e59ba82fdf477a2ab22ff25125072c9282	2
17	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	2
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
19	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
20	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
21	0x17b1e028a1837ff15ba9e7140add0d13790092a3	1
22	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7dd08595fdc7efc1bcd2aa3dbebdc72b9043461	11
2	0xb7d3792fb608bdc68738a059230b179a79043461	9
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?	9
4	0x8bc3702c35d33e5df7cb0f06cb72a0c34ae0c56f	8
5	0xe0438eb3703bf871e31ce639bd351109c88666ea Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	6
6	0xb7d3867f5f01544fdc6d1c01e53e05af96fc3461	5
7	0xe8f42c6849697f98a702f1ba37ea403b06fc4d9c	5
8	0xe4a5c7bac9b89ba8a570cd4f6d06139d4ef73d65	5
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
10	0xb7d38681cb7f3fac2d13cb1557619c9b877b3461	4
11	0x73ea3d8ba3d7380201b270ec504b33ed5e478542	4
12	0xe8f46ad7d3cfc2f0988472804f651d9afc084d9c	4
13	0xe8f4120549a7ee54df5b495c599ecbcb456a4d9c	3
14	0x6a9f9d6f5d672a9784c5e560a9648de6cbe2c548	3
15	0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67	3
16	0xb0a6f55a758c8f035c067672e89903d76a5abe9b	2
17	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	2
18	0xb7d0b348756346e56ab52e5f6938cf9df72a3461	2
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
20	0xe8f4a9950149db6e22850c1ef7118899575d4d9c	1
21	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	1
22	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
23	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
24	0xb7d39f1125ee2253f8a408f071488e2cd4331461	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1