0xed7191fc83641990595559e83c989f4bbc050e4f

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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?	18
2	0x64fc93286ed668d051570cb9fd2db844ed4c4220	8
3	0xc287c1efd59ea836e9913134ffdd776df3ad1b7a	6
4	0x221cc677605972628d96f76f53a9cc1b24ef0d90	5
5	0xc28cc85384d1ab3e3c101ad010430bb19bf31b7a	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	0x84e5efd54461299eee3a9a753760441055a4736b	3
9	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	3
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
12	0x1729981345aa5cacdc19ea9eeffea90cf1c6e28b	2
13	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xcfd9453ae3684c7982a4d9df597911b86da7179f	2
16	0xd7e0809998693fd87e81d51de1619fd0ee658031	2
17	0x132e6c9c33a62d7727cd359b1f51e5b566e485eb Morpho Delete label? Resolv USDC (RESOLVUSDC) Delete label?	2
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x1c29361958dc1e29299313e91560e7d75983423f	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x40a3e5778f66835265602f92d507aec708c2c0ad	2
23	0x4e4c132ba29e6927b39d0b2286d6be8c1cf3647d	2
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
25	0x8cb3649114051ca5119141a34c200d65dc0faa73 MetaMorpho Delete label? Morpho Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x221ca61b18ee79cf984f6737d8da696f7b3a0d90	52
2	0xc2838f75d9502261db0a33438b11a9368d4d1b7a	23
3	0xc28ce2c62294493b4ebade90103839351cfc3b7a	18
4	0x221c1b576a85e45b2a647b292718af2f07c80d90	16
5	0xc28cc85384d1ab3e3c101ad010430bb19bf31b7a	15
6	0x221c36dd862ed1470e21f8036648517ec99c0d90	14
7	0x221cc7a2eb2b9e1a861029f15b850a9bbc3a0d90	11
8	0x221c86b59d5189176d6ef9a649378890c96c0d90	11
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
10	0x221cdc7a982871664b7b4efeb71bec8a71760d90	9
11	0xc28cd2afe1fd3e5d377343d52b131ede10f41b7a	7
12	0x221c6b29c9fdd4fa2a835aafe377470a17f60d90	7
13	0x221c1d17e013930ff9f93322b38d0b4c3eaa0d90	6
14	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	5
15	0x4e4c450184d0788b70d54f7f49ce213f38b3647d	5
16	0xc287d06b4f99c1a4ea4033f15f9ef922b5fc3b7a	5
17	0xa349b71a5403f0f0b053d6f43aa4d20315dadd7b	5
18	0xc28ca397115f38b2bd7a881917cf6ca4eaa71b7a	5
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
20	0xc28cd8bb045660095f84fb423b48182d5a4d1b7a	3
21	0x40a3e5778f66835265602f92d507aec708c2c0ad	3
22	0x221c8407ce5e6152e25815fac9689dcb1edd0d90	3
23	0x4e4c14652243d417de4c41986cfdc822c8f3647d	3
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
25	0xdeb8a9c0546a01b7e5cee8e44fd0c8d8b96a1f6e TermMax (Prev. Term Structure) Delete label? TermMax WETH Vault Delete label? TermMax WETH Vault (TMX-WETH) Delete label?	3