0xfc9e7d92e48d1431ace73df02515383a4a92c950

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	19
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	18
3	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	6
4	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	4
5	0xf541aa4d6f29ec2423a0d306dbc677021a02dbc0 Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	3
8	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?	3
9	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	3
10	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
13	0x305d1239e09103efed3f8a0e5e3770345ced81d6	2
14	0x575ccd8e2d300e2377b43478339e364000318e2c	2
15	0x0031b7ac27d10c75072d2399323d4ca4751c4642	2
16	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
17	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	2
18	0xb7f996eb420fe850eae9296647460993fff2cd38	2
19	0xc6d58f8c684f0f2992ba613d209209897c298e44 Float Protocol Delete label? Pool Delete label?	2
20	0x84b9a226bce763e995851c395c8f68cc2d3bbfa5	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x46c15afca591f7e4709dd4369077fa2daa11faf2	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x67ffb615eaeb8aa88ff37cca6a32e322286a42bb Firebird Finance (ValueDefi) Delete label? YFVRewardsETHPool Delete label?	2
25	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	2

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?	18
2	0x71911fda31c737dabc63236ff54779487c2a1a75	12
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
4	0x33edf720b5fe3608a1d0e57625c7decc63ab5ad3	8
5	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	7
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	5
8	0xc746bc860781dc90bbfcd381d6a058dc16357f8d	4
9	0x1ab40ab40329222e457e744f005ec25ce7cb548f	4
10	0x305d1239e09103efed3f8a0e5e3770345ced81d6	4
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
12	0xc01cde799245a25e6eabc550b36a47f6f83cc0f1 PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
13	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	3
14	0xfcba3e75865d2d561be8d220616520c171f12851	3
15	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	3
16	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	3
17	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
19	0x252dd6a11ef272a438a36d1a2370eed820099547	2
20	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	2
21	0x0031b7ac27d10c75072d2399323d4ca4751c4642	2
22	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
23	0x7b239f1d46cb93abf668beffaffdd1a928710e2a	2
24	0x07510ff0553c263f060fa6b9ce4d60f19d1aefff	2
25	0x7c8c77933e2fd6adc2ebfab5dc529c6787c57c34	2