0xdefc227186b71c1fd8e9e883f876984f57876982

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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?	9
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0xc0088f274e582de9eacda21bb9f0c8faa509d070	2
4	0x5cc7b1acd7ed9220549b47835689d43b941bf632 madhubaabu.eth Delete label?	2
5	0x5ccd12f47477c1584e9bf370d2549da1215af632	2
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
7	0xf0bef2078222eadd107525c1baef4da9058d412c	2
8	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
9	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
10	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
11	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
12	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
14	0xd474284207545b174849a2861964fc27f4fa2293	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0x04e80db3f84873e4132b221831af1045d27f140f	1
20	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
21	0x50fe1432a9127b25d81ba12d739b744f84111134 Uniswap Delete label? V3 Pool Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd98910af9d9cedaf2ff0eeab0a2de6d39b2f9635	6
2	0x15e15bfce7adf1bd61a570c399923e990b29d250	5
3	0x99a58482b4e9089792bb56d83e35a1de87b5788f	4
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
7	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
8	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
9	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
10	0x15e15bf2c3da84c47e5214fcac4e031c0929d250	2
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
12	0xd98910a648f384fcad754ef7116a3b5c952f9635	2
13	0xd98910af924bada39e517c84deaac4eb942f9635	2
14	0xd989359888c084917933eac2f35e7e90dc999635	2
15	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?	2
16	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
19	0xd474929a6c58afc1a1310be0c0b589e626902293	1
20	0x04e80db3f84873e4132b221831af1045d27f140f	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x1f1558ce1d00cf798a045375d15c41a5aa9813f7	1
23	0x15e7dbe3415fb6152e8c82f52997005063e6d250	1
24	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
25	0x99ad831364f7980ce431eb8aa1ec310c74d0788f	1