0xe7cbc1f42ea4cc71cc7e9ed82fcdd887506d375f

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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?	4
2	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?	3
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x26e4aeb870f7e9cd8a0877f8ab672ff8113720a7	1
9	0x2c747496dada671cafc9f45e45c2ea787a18e9b7	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
12	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
13	0x564286362092d8e7936f0549571a803b203aaced	1
14	0x5c4e76bcc2abae83becec2bc51ef66cbf473f9fe	1
15	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
16	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8fee4e5496809ef2cf0945727f8c1515ed52ff93	1
20	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
21	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
22	0x9eda056f10b9f3cfd4f38a6551cf511a23dc70b0 "iOceaN" on OpenSea Delete label?	1
23	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
24	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
25	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x5c4e9350c3849634ebaf62c29fc6c310e853f9fe	6
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
4	0x1b29aedc100a2d403b9177a5e275010b4faec4c7	2
5	0x26e4aeb870f7e9cd8a0877f8ab672ff8113720a7	2
6	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x2dabcea55a12d73191aece59f508b191fb68adac BeaconProxy Delete label? Karak - Wrapped eETH (KweETH) Delete label? Karak Network Delete label?	1
8	0x3ed5f54d006ad4f179b3df5335c56c3032a53168	1
9	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
10	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
11	0x5f833a3a7e5074510af8bb8f4ceefa73a587d491	1
12	0x6bfb7ebc2d25560faf5a168f227342dabebad4db	1
13	0x6bffcf7ebdb424233902d20d5e85e2169b3ad4db	1
14	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
15	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
16	0x7e012a2c270d5eeabe657eebcea0ee9bf28fdc01	1
17	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
18	0x83f20f44975d03b1b09e64809b757c47f942beea	1
19	0x862dba724320e59d1e037ba82d0b8a7569bbac22	1
20	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
21	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
22	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
24	0xa49d5abcdcac672b14a83feaab2416da49170b32	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1