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0xf152c64dfeff0799a5296f5e1e6078d9544f4c71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
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?	3
3	0x8115f3dbb2df930cc07b8d910c3bb06b5b9bf573	2
4	0x2ec90ef34e312a855becf74762d198d8369eece1	1
5	0x43e24cfd54bb469fc5fd5bfcd3c29af5c3d97280	1
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
8	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
9	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
10	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
11	0xad26899c06b786b2cafdaf7a5dd180c47402ee16	1
12	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf11677600837b12bf3273bbfe71a174e5c038068	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf13081c2fd2b9fece2e084174ef35dac9a05267c "RevanBT1" on OpenSea Delete label?	2
2	0x3a7e6915f997cdbc8bfb090051aa22e37dab345d	2
3	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
4	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x870b35d24ecf329bdb980a4a8299b2fc02a7b567	1
8	0xcfa7acf8b959b0e370a68492876a09c34ed58428	1