0xf1f37eacf090a76d18886c483cd180a24055115c

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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?	25
2	0x7d5ba536ab244aaa1ea42ab88428847f25e3e676 Kyber Network Delete label? KyberSwapElasticLM Delete label?	21
3	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	16
4	0xe222fbe074a436145b255442d919e4e3a6c6a480 AntiSnipAttackPositionManager Delete label? Kyber Network Delete label?	11
5	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
7	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
8	0x240ff4f69cf3d86fc739797719f1b568e2cbb861	4
9	0xc0c5689e6f4d256e861f65465b691aeecc0deb12 MetaMorpho Delete label? Morpho Delete label?	3
10	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
11	0x1e3f1f1ca8c62aabcb3b78d87223e988dfa3780e Hub (Proxy) Delete label?	3
12	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	3
13	0x9aec8274c9bae5009d792046156fe3291f2f2b3b	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
16	0x6b13c060f13af1fdb319f52315bbbf3fb1d88844 MetaMorpho Delete label? Morpho Delete label?	2
17	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
18	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
19	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
23	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
24	0x49555debc46a2362578005b4948c2845e183b3cd layerist.eth Delete label?	1
25	0x240fde3b5230d7fa566af0a0c6116be2e762b861	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x240fde3b5230d7fa566af0a0c6116be2e762b861	130
2	0x240ff4f69cf3d86fc739797719f1b568e2cbb861	119
3	0x9b7054c9d1668044cd8398e5d0b22db20a91640d	41
4	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?	27
5	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	27
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	23
7	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	20
8	0x240fef09691e5df45362ffbb9e0acc9142cbb861	12
9	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	10
10	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
11	0x1e3f1f1ca8c62aabcb3b78d87223e988dfa3780e Hub (Proxy) Delete label?	4
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
14	0x235000876bd58336c802b3546fc0250f285fcc79	4
15	0x9aec8274c9bae5009d792046156fe3291f2f2b3b	3
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
17	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
18	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
19	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	3
20	0x908974b441bfca9ec4fdcd2ea49434e6e73d28f1	3
21	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	2
22	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
24	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	2
25	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2