0xfb2e1227a48c100073e476e92001239afd09598e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde6e1f680c4816446c8d515989e2358636a38b04	68
2	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?	24
3	0x2b61543e8265e1d5fa92837426748a74ba54c114	10
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	9
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
6	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
8	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
10	0x7eb747fdfd386de65e1f003495cfb884dfcad243	3
11	0x17ec047622c000df03599026a3b39871ec9384db	3
12	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
13	0xf7fc22bc08dd5b5efe87d2a2bfd06dbccb532201	3
14	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	3
15	0x1a756dadfa4c5b2266ac57fb7d76c75e4f01832c	2
16	0xc58304f545d166779215a0d33b2c4496838d9869	2
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0x2b61287a1447ba6991c705b552b4acf5ff54c114	2
20	0x6c0bde30c81eae001027bf0d9838a4d3b3329412	2
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
22	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x2b6180b9032a3cc63d3bc1fd01ce9dd75fc4c114	2
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65c4efc4526661c8980673660b0911d188a38d73	188
2	0x65c8bf03d014eeb978758cc7dfed1bc3aca38d73	105
3	0xdc369e1b2571097f2444a9da858a3b528a0545e6 Binance Deposit Delete label?	20
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?	12
5	0xdc3c32f38dd4755c1bd11c6fcd12610eaf0545e6	7
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
8	0xdc36242ec2a863bc9c270878ab4dd21bf79645e6	5
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
10	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	5
11	0x2b61287a1447ba6991c705b552b4acf5ff54c114	4
12	0xdc361d252c13785e2c0da149707ae5f7cc4845e6	3
13	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
15	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	3
17	0x2b6e2a40cd42bffad8247c672f623b2bad54c114	2
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
19	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xdc3ebc6e344a46748165fc26cd168b63b20545e6	2
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
22	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	2
23	0x2b61aa77e25abeb427ecde667f36d64d9a49c114	2
24	0xb969b0d14f7682baf37ba7c364b351b830a812b2	2
25	0x2b679e0e329676ff9dda12c5e5083dfd1954c114	1