0xf36e3d66a3c98b7b7eb881096454b6075205997d

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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	0xbaffeb35357316c8256e0cf534c9258c2a55a130	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x8923f2a0465287e2f8564f85a7f62ed34d947594	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
6	0xe47fceb4cc1d523e1527b01e1c59cb871e1eaf5f	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
8	0x1dce26f543e591c27717e25294aebbf59ad9f3a5 1inch Delete label? Liquidity Pool Delete label?	2
9	0x7ded1b278d244f707214759c45c1540834890e95	2
10	0x2cb9e71a5cf989008ba93dad8edb988ec1b4182f	2
11	0x0bf6eea205f46d796458d090f3aa333149287854	2
12	0x5742122b3ede9986854cf7442536645fc0548c28	2
13	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?	2
14	0x6b316f568e67306791b642afa6e0674ec7853bac	1
15	0x7bbd7053f2b4299c33b2dda276a37fd04398e6ec	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x86862445f58f50382c421a7bcecbcd971cc25367	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x945295d8efe2b63ad5a9239ac5c1b4d28e90bb7c UniswapV3Pool Delete label?	1
20	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	1
21	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
23	0xa99f29a2fbdcafbf057b3d8efc47cfcee670bb43 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Merit Circle Delete label?	1
24	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
25	0xb17ef17401697e5eac52cb23a2bcfa95b1a1be65	1

Top 25 Recipients from 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?	30
2	0x273a5cf7b9ea9a2dfe4f45726d706c81ed0873aa	7
3	0x2cce377ed40420075a8d16a4f2e92ce7ed3baa65	6
4	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x188375ee3ad7beb579601861055d75ee9992d032	3
7	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
8	0x96f1625d50632e4bb08e1281cc26aefb34ce4d94	2
9	0x1dce26f543e591c27717e25294aebbf59ad9f3a5 1inch Delete label? Liquidity Pool Delete label?	2
10	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
11	0x55105e89ce33da6029e569a069cece0b595a7a62	2
12	0x96f264379a0095f7548d8958466a7977fac14d94	2
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
15	0x2cb9e71a5cf989008ba93dad8edb988ec1b4182f	1
16	0x16eae2a643ccd72dbacfac304c9ced7e489135ed	1
17	0x4802ceb046ef35af802aa1be75eeacb4ec2a9bad	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x3b968d2d299b895a5fcf3bba7a64ad0f566e6f88	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
21	0x37672dda85f3cb8da4098baac5d84e00960cb081	1
22	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	1
23	0x18d410f651289bb978fc32f90d2d7e608f4f4560	1
24	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	1
25	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1