0xfa30a953bc9311d78b87acff7fd775a731c5666b

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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?	8
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
6	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	2
7	0x94850f5b0b5d07889005dae979882e500419be19	2
8	0x51a9c09d0b83df1978b16d71a9b1235ae8672cef	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0x44bd007a2a83e755aff0a8266d909514f64c6d61	2
11	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
12	0x5b3f0568b4499646d6992aa600ae0e8b86b4dbe9	2
13	0xb3ad9ae3630a43672b9641edc9273e181e0f8b30	2
14	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
15	0x2d62109243b87c4ba3ee7ba1d91b0dd0a074d7b1 Aave Delete label? Aave Ethereum rsETH (AETHRSETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x102b3fdb4537df5b15ab91a85bc6f62fbcd06137	1
17	0x2bc6a8d94373ba7813d7d7bb84e4e6ff2a663070	1
18	0x06f34095f284f44e0fcfba55411605cfc934b36c	1
19	0x015572a488ce21db544e6192434037b0ee2039d4	1
20	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
21	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
22	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?	1
23	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	1
24	0x3990616642b89b7d3dacf593be163ee3b7336e48	1
25	0x39901a6a6f6b49994f216cc27895fec834306e48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3990f6f85d06bb7f88a3450e3fba141e14306e48	5
2	0x948c8e83a66b644e9ca65e86c8cd66e49019be19	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
4	0x948559ab1132e774eb8664d4594905ac2ed4be19	3
5	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	3
6	0xc9a0075e11d7655b57cf961751e4dae908dff248	2
7	0xbfffe4ba267a1069005c39be1c5bd73f865a893d	2
8	0xc9ae84d4d2399a21a41a27f10f5a09ea4498f248	2
9	0x9485c43f5ff718dcaa68c67bc6b3232a1171be19	2
10	0x94850f5b0b5d07889005dae979882e500419be19	2
11	0xbfff16a8181e6f0bfea125acde57c0bbf57b893d	2
12	0x9485ee1218c588e05723eb390448df95176bbe19	2
13	0x3995a5436da4e5bd9213bad27c4471c83e306e48	2
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	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?	2
16	0x5fefd7069a7d91d01f269dade14526ccf3487810 Aave Delete label? Aave Ethereum eBTC (AETHEBTC) Delete label?	2
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
18	0x51a9c09d0b83df1978b16d71a9b1235ae8672cef	2
19	0x06f34095f284f44e0fcfba55411605cfc934b36c	2
20	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
21	0x399021d1fbda99faf00b75201a8ccdee0f776e48	2
22	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
23	0x3990616642b89b7d3dacf593be163ee3b7336e48	2
24	0x06f3c9732787f1fef8b9d6a69ff9814718ddb36c	2
25	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2