0xddf5523da3921b63f5cd6e21998e8d07d329d6d7

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@ByeSybil

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?	18
2	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	5
3	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	5
4	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	5
5	0x9d7f4d65d0a1548f92c0c807fd8341f60d9aeb51 RewardPool Delete label?	5
6	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
9	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
10	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
11	0x59229efd5206968301ed67d5b08e1c39e0179897	2
12	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
13	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	2
14	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
15	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x2ec90ef34e312a855becf74762d198d8369eece1	1
20	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
22	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	5
2	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
3	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	4
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	4
5	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	4
6	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	4
7	0x75357eac8fd6cd801bbfb579fd04f200abeaf411	4
8	0xec5c6d9d137ea17dd38768f66aa8a4e49a79d1c3	3
9	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
10	0x011eea9a72a3691dad982d8d977819b0facfa5c8 justinwilliams.eth Delete label?	3
11	0x3e6e23198679419cd73bb6376518dcc5168c8260	3
12	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
15	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xe3f4f3ad70c1190ec480554bbc3ed30285ae0610 jonruth.eth Delete label?	2
17	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
18	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
21	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	2
22	0x6469b34a2a4723163c4902dbbdea728d20693c12 NEAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	2
24	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	1
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1