0xe513b2b8745a83ebdc1b42b5ce70d4900b5981c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	30
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?	13
3	0x3d0b9bb26f8837416040d39e932259ff2d4b4dd6 RetailCore (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	7
4	0x0e05edda94189aec02eb9b541251ebf111a0b46e	7
5	0x0751f20e8b8b2686d8844d5c452ec8ecff3fc36a	6
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
7	0x68a17d0b24fd39c72a30351cb8a6fde7bd4768bc	5
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
9	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	4
10	0x4bbe8e90701d0d494f8eacf162aa691fdb33eed9	4
11	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	3
12	0xe377b0c810e302eea32516dfbccb04ac38f85d54	3
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
14	0x6c253a777fba831063c12e29626a3ef7dba116ef	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	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?	2
18	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
19	0x40312eb48492c35635dbf4bfab84fcc7fe18bbfa	2
20	0x4659d5ff63a1e1edd6d5dd9cc315e063c95947d0	2
21	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
22	0x4b38e63f52077822c3173f08e180d2a084d3601a	2
23	0x359462180539c866e7abe06b6305d9b4bb5fc660	2
24	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
25	0x2f58d5121e7d5bbc13313d04e9cbac2cb6be2977	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bbee1c2b1a36e9459877261bd7396394463eed9	9
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?	7
3	0x569a4bbb96a0b13504b21987705eb1b46bff5b17	5
4	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	5
5	0x817e64554eca2d857ba1ae0b4c6131edb33da99e	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x817eafad95da21d37c491816df9bc2bbef4da99e	3
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
10	0x4e0cd6936c24b93833f93c7bf8371e88cb03a1ec	2
11	0xd0354d4e7bcf345fb117cabe41acadb724eccca2	2
12	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
13	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	2
14	0xe377b0c810e302eea32516dfbccb04ac38f85d54	2
15	0xd82c2eb10f4895cabed6eda6eeee234bd1a9838b	2
16	0x4bbe9eb6b0460beecac1d8862c5c12712733eed9	2
17	0x92b3491c0583a9969a810df0b923f7e8aa6e6440	2
18	0xa1f8a6807c402e4a15ef4eba36528a3fed24e577	2
19	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?	2
20	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
21	0x3e23c750a5e9d52d16a4bf72c6ad7395fe86dd50	2
22	0x5db3d38bd40c862ba1fdb2286c32a62ab954d36d Uniswap Delete label? V3 Pool Delete label?	2
23	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
24	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	2
25	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	1