0xe3a782449e763d4b141a0bd1700df14c41d5f07f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
2	0xe495fdfabc7c51c0851e76543c0f552205414894	2
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?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
10	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
11	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
12	0x88ee95da6046bc3256d43b7c6883e61415b6e442	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
15	0xa5b7be834c8ca2f4faf7d0731c400e23765bf579	1
16	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
17	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
18	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
20	0xfc7b1dad07111c77c5d619043d75ac9a19680760	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40be2d78fb91de7d696e762e4402d839af7db8c6	2
2	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2
3	0x07e128e823d2b9b22edbda43820aa1a72de99613	1
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
6	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	1
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
8	0x6a259978c37f6c1297058b45c377e366ce96be38	1
9	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
10	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?	1
11	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
12	0xab7348e54bcc1edcababcbf67390444fc0d335e0	1
13	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	1
16	0xe495fdfabc7c51c0851e76543c0f552205414894	1
17	0xe4ede4192582d463d779f2d2de669de367b2bce8	1
18	0xfc7b1dad07111c77c5d619043d75ac9a19680760	1
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
20	0x00005d0c9ac39db0798f6ca947202e5f55a10000	1