0xfbf37b32ec982e6f17975dc242038bc6a9caf8d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	5
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
3	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	3
6	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
7	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
8	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
12	0x689d028f13033d2e2a7c87806bee05f45d859b52 PancakeSwap Delete label? V3 Pool Delete label?	1
13	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
14	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?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
17	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
18	0xb8172076ceb35b6701f96eb9088818efc010bd44	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
21	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
22	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
23	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xcfead996d5266e2b62b77f9a0d04303b53287384	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
4	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
6	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
7	0x7223442cad8e9ca474fc40109ab981608f8c4273 BoringVault Delete label? Ether.fi Delete label? King Karak LRT (WEETHK) Delete label?	2
8	0x0883aadb07481ae73e1b5d9edd63da958dd07c1d	2
9	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	2
10	0x7d260c1d45e855915579b17344d846912880f7b8	2
11	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	2
13	0x6c8db2e736331954198f67f610cadea746813f77	1
14	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	1
15	0x8113f001ea456759264317007220cbc939ca8435 LockReleaseTokenPool Delete label?	1
16	0xa1b0ebe23bf3609448a4c2ed98f6b800e7b876b9	1
17	0xa55ed5808aecdf23ae3782c1443185f5d2363ce7	1
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xae459175c2a27c7a6204bafc906e61424d4b159c Staked STRATOS by Virtuals (STSTRATOS) Delete label?	1
21	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
22	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
23	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
25	0xccd968083caf5e697f4050d1e1ae6830011fc41b	1