0xe9a7da454bc7f01ecb4916ccafe7007f4c3729a4

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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?	55
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	15
3	0x9593807414124328e9033756309a985799b1e7fe StabilityPool Delete label?	7
4	0xe1de9910fe71cc216490ac7fcf019e13a34481d7 Hyperlane Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
6	0x18ef63e41500d72e74e8781c5c96a443553c2efa	1
7	0x20c61b217abd8769911b914725d2202fbe9cd64a	1
8	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1
9	0x23f0decc26eceeafa5cc900f8b47d99ff94ddd2b Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
11	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?	1
12	0x34c9585ee9086abab5328189fc7f98aa82fefba6	1
13	0x385d17215295a186c1ff0d1fd121831694dd9ba4	1
14	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
15	0x3b1d632d4e61e395c5e2d30f896ff5d282de28ba	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
19	0x4a7311e085d85819900b70cda3e81892018144e9	1
20	0x4b256c81286fd23c13b543607fb0d56aad503530 saigon87.eth Delete label?	1
21	0x513358561e7ef8a5da4411a4e0d5fd8afca10314	1
22	0x5400995095445185e12a65f7a2441ed3c598beff	1
23	0x540bbf6a9e195398802f42552b3089dee5d7af60	1
24	0x63dc4f566ad10d88284a9a6cb39d935eaf75ba83	1
25	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	26
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	8
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
4	0xed9b245a68ed9180ab2f21feb6d4c89288eac9f1	2
5	0x9593807414124328e9033756309a985799b1e7fe StabilityPool Delete label?	2
6	0x26da8b7c03698371aecb4307b7de31068dbcab1d "1GN8" on OpenSea Delete label?	2
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
8	0x226ecb86800345638dbb52cfde6275b827da4c6a	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x226ee003db1fe73c670d87d4f3d07ff0beff4c6a	1
12	0x23f0decc26eceeafa5cc900f8b47d99ff94ddd2b Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
13	0x393d0b87ed38fc779fd9611144ae649ba6082109 TransparentUpgradeableProxy Delete label?	1
14	0x3deb49a2c1ab7ee9f66f919286587f6e021c352c @cryptostpn Delete label? stpn.eth Delete label?	1
15	0x4114842f2d0c27fbf2dd3dac50e3f2c9157517a5	1
16	0x496f59969d0c3f2c2f19893a12c65b70774c53cb	1
17	0x4d5fd0dcf753bc8f34114385bafc4e1992cf7f56	1
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
19	0x51d1ac117aadd99e7fc56e802c86a7464cb6ab9d UniswapV3Pool Delete label?	1
20	0x68ad1fa00cb9d499b73e85c6449766374463b6b2 @Yacine_mnrd Delete label? yacinelevrai.eth Delete label?	1
21	0x6c66272a1bd54f6220c6d5ef7b9d4ee0646a99ac	1
22	0x78018ca8e1f0a5b40f807726ba833e9f1741e799	1
23	0x811f0d585bb478359dfd145cfd114ed0c8d036bd	1
24	0x889a2f89122e68e41f6b54dc512f9b181040c4c6	1
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1