0xf5d6849f0d1d5e84b047f157990cf016c046a433

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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?	20
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	16
3	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	11
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
5	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
6	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
7	0xfa1057d02a0c1a4885851e3f4fd496ee7d38f56e	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
10	0x607b3c3ddac9449d130475b6d7bc37eedd093c58	2
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
16	0xa7453338ccc29e4541e6c6b0546a99cc6b9eb09a	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
19	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
20	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
21	0x6f95d4d251053483f41c8718c30f4f3c404a8cf2	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xb687c74938214dcfb6708afc2bbffde0d282b1f0	2
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
25	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	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?	19
2	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	13
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	12
4	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	10
5	0x8775ae5e83bc5d926b6277579c2b0d40c7d9b528	9
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
7	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	6
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
9	0xce7e98d4da6ebda6af474ea618c6b175729cd366	5
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
11	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
12	0x4b96624bc67d1f7653e49e4865bbc2a1188b9166	5
13	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	5
14	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	4
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
16	0x10a020927e8ccd27d9cb59caed43644898b7a51b	3
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
21	0xa7453338ccc29e4541e6c6b0546a99cc6b9eb09a	2
22	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
23	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
24	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
25	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2