0xf699fab3be770157e0906c18007d7bc14443c388

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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?	81
2	0x1d3b1cd0a0f242d598834b3f2d126dc6bd774657	11
3	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	8
4	0xe5051a85ca400ef3d7e1e45d0935b823425ae95c	6
5	0x5eaff7af80488033bc845709806d5fae5291eb88	5
6	0xb95401f96029f505414f3209c6ee11315a119629	4
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0xe5059ed9b2d8567a1f056aff01cc9a0b15b7e95c	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	2
13	0x6ef3315761b41e33e6139e52e8dc07e9daa27b57	1
14	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
15	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
17	0xaabc07a47d2a63a9b06a7924a0780c2f3cae7bf9	1
18	0x3bc85f24be5140ad83625a0a91f27fc0b726a64b Proxy Delete label?	1
19	0x349c55bad4a9f17c3381e3299e0a07d58cdd8a1d Pendle Finance Delete label? YT Compounding Open Dollar 20NOV2025 (YT-CUSDO-20NOV2025) Delete label?	1
20	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
21	0xc3b7d4ada2af58e6dc7b4fb303a0de47ade894c9	1
22	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	1
23	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	1
24	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x6bbb0289dfda178555dd1ce4aaa8f1bdbfb1bcde Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	64
2	0xe50807dc64058e2ead87429ad2faa8619ccfe95c	63
3	0x5eabe534e45721f71015c613467c0f9d3391eb88	10
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?	7
5	0xe505d329fe686e61500efb51a7143ffcc4cfe95c Binance Deposit Delete label?	7
6	0x466d9d8a49b68151de52a0fd7676a6e49e630efe	4
7	0xe505b7adc76e3f6ada49fbf6d59ebfbf693ee95c	4
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
9	0xf6931bc13d720894da40aa9aa95257aca743c388	2
10	0x0affdd5677b8b72c3c9f27d9497182cdd8a64adb MEXC Deposit Delete label?	2
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
12	0xe5051a85ca400ef3d7e1e45d0935b823425ae95c	2
13	0xe5059ed9b2d8567a1f056aff01cc9a0b15b7e95c	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x20b59becded839835a3ba58629430375dae02720 Pendle Finance Delete label? SY Compounding Open Dollar (SY-CUSDO) Delete label?	1
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
17	0xaabc07a47d2a63a9b06a7924a0780c2f3cae7bf9	1
18	0x349c55bad4a9f17c3381e3299e0a07d58cdd8a1d Pendle Finance Delete label? YT Compounding Open Dollar 20NOV2025 (YT-CUSDO-20NOV2025) Delete label?	1
19	0xc329400492c6ff2438472d4651ad17389fcb843a DefaultCollateral_Wrapped liquid staked Ether 2.0 Delete label? DefaultCollateral_Wrapped liquid staked Ether 2.0 (DC_WSTETH) Delete label? Symbiotic Delete label?	1
20	0xe0a80d35bb6618cba260120b279d357978c42bce BeaconProxy Delete label? EVK Vault eUSDC-22 (EUSDC-22) Delete label? Euler Finance Delete label?	1
21	0xe50c52e48d4428d3e689e937c5872d4bb2a7e95c	1
22	0xe50536cb84101b704a8990bfeaf0bbde0798e95c	1
23	0xe50561cc1d4723a8e936f97b93635bdd06a7e95c	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x349278900085c4b3ff1e4c2add46785ab2dd8a1d	1