0xeb30c7376b0ea0fcf697b7f4088085917e7add4c

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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?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0xe33b15629739770a27c4726a22be61128aa1c781	8
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
6	0x4cd36d6f32586177e36179a810595a33163a20bf	6
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
8	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
9	0xcc21532fa754590e03c5a84232f37ba5628f0e26	4
10	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	4
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x329420649604a57c616692c51106196a4712ea24	3
13	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	3
14	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	3
15	0x141ba88b17442f4fe305871c9642e3c1c6307346	3
16	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	3
17	0x99896ba5fde6ced06569cf848982d2c7779d2694	3
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
19	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
20	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
22	0x9a977289c0c3de2abb2be465c67be07af299e28a	3
23	0x54e44dbb92dba848ace27f44c0cb4268981ef1cc Karak Network Delete label? Vault Supervisor Delete label?	2
24	0x2e32bad45a1c29c1ea27cf4dd588df9e68ed376c	2
25	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cd36d6f32586177e36179a810595a33163a20bf	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x41b856701bb8c24cece2af10651bfafebb57cf49	5
4	0x21f87861123dda4509c320e89d33fef69c879602	5
5	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	4
6	0xe33b15629739770a27c4726a22be61128aa1c781	4
7	0x001c249c09090d79dc350a286247479f08c7aad7	3
8	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	3
9	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	3
10	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	3
11	0x10389be3d9be884ff91c144ab478ce89e1a1eaf5	3
12	0x2d91678f947564c51b4f2688bc83bba9d1828bed	2
13	0xd83ca7f2663e429cc703ab0045b504c4ce10ed3d	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x17094f4e2679bfad32d4434491c50f8cd39a8439	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
18	0xd83fee1759e1f997ffa7b63b478c9e8b5252c205	2
19	0x9b2688da7d80641f6e46a76889ea7f8b59771724	2
20	0x0a00628cafbaafd8d8ee60b45a0a0150434d8f81	2
21	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x7c22725d1e0871f0043397c9761ad99a86ffd498	2
23	0x8314b88dbd36b1beef78f006aac4ded53d20a73c	2
24	0x6419cb544878e8c4faa5eaf22d59d4a96e5f12fa	2
25	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2