0xee48066a16e94cbf9636fd8c385ffb1f8164734a

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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?	14
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
6	0xa8ba5f3ccfb8d2b7f4225e371cde11871e088933	2
7	0x9e36cb86a159d479ced94fa05036f235ac40e1d5 Aster (Prev. Astherus) Delete label? AstherusVault (Proxy) Delete label?	2
8	0x7a97371bb91d02c28a8dbf9516c53ab109cf4149	2
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
11	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
12	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
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
14	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
19	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x6186d66d62fcbf7facb2122627ab51f8e1afdbef	1
23	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	1
24	0x689d028f13033d2e2a7c87806bee05f45d859b52 PancakeSwap Delete label? V3 Pool Delete label?	1
25	0x142197e542380737024d122b291d17478d1f81d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba89adc19a90e73a92e64d0a66bab0c7c14d7c93	15
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?	7
3	0x565f78a847d2309ac681366e07f7f2d0023ecc9f	6
4	0xba89996ed481cf0e41e78d7fbab0d73ce1847c93	4
5	0x565f19e14f7b0d764495d5198336d97a60fbcc9f	4
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
9	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
10	0x8c10070b7e483103dfdb83f567e65b434c6f2ee7	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x0b4e03ecb66be6774c216ea9eca3663a85ee41fd PSM Delete label?	2
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
14	0x565f5eed6aaca54770e03ba928d9876d5d60cc9f	2
15	0x97210391eee70ec9184ce36d2c703e660f6b8642	2
16	0x8d24dd665374f1b8393f1b198e686a896fd08593	2
17	0x9e36cb86a159d479ced94fa05036f235ac40e1d5 Aster (Prev. Astherus) Delete label? AstherusVault (Proxy) Delete label?	2
18	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	2
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
20	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	2
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
22	0x3463a890d25c4077bf96bcd2b4d5e76279faa0d1	1
23	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	1
24	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
25	0x5c5b196abe0d54485975d1ec29617d42d9198326 Elixir Delete label? Staked deUSD (STDEUSD) Delete label?	1