0xea68d4a387bc3bc4ace8acccfea8182b2d02b5b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe3e3a6cf662a6d7b2b8a60e8ae44636c7e014476	22
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?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
8	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
10	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	2
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
18	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
22	0xae56177e405929c95e5d4b04c0c87e428cb6432b	2
23	0xc126340ddae642721219927dc78d976d83a17ae0	2
24	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	1
25	0x13a5051d59d798809fac68af954fd82c7f568685	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
3	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0xc11ff5863952579c339e2acfdd409d32cb1e35b5	2
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
9	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
12	0xae56177e405929c95e5d4b04c0c87e428cb6432b	2
13	0xbde6b631ee6737c0a98b544a2fa5010b405b3b28	2
14	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
16	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
17	0x174eff1363c4b446f3425315bd6c12f305823d6a	1
18	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	1
19	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
22	0x08a07ffffa3c726de250c8ee44638fb55186e437	1
23	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
24	0x3f1a36b6c946e406f4295a89ff06a5c7d62f2fe2	1
25	0x3ab5dd69950a948c55d1fbfb7500bf92b4bd4c48 Algebra Pool Delete label? Camelot Delete label?	1