0xffcd7253448cf186fdf8af0d26f23755da1e64f3

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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?	7
2	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
3	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
4	0x3ad8bde29f425e034e0e858c30132882f79fae85	2
5	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
6	0xcf9832e039c1920a17ee4ab34a23d3593d11a7ca	2
7	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
8	0x3ad87af77957042f92927cb779537e38629eae85	2
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
10	0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3	1
11	0x2ec90ef34e312a855becf74762d198d8369eece1	1
12	0x3ad82129fff28a2ba8ea4429a3bd9ead5c7eae85	1
13	0x3ad89a84fe05cd9650b768405eab3a26bd84ae85	1
14	0x3addda8217dca6b8941a2a02fa1ed4f7d3acae85	1
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
16	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
17	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
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x94ef3c3ab1796d14cde97f8248c117494c3ed45e	1
22	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
23	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
24	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
25	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ad823dba5faa800fc6f42de06813ed96fc4ae85 Bitso Deposit Delete label?	19
2	0x3ad8bde29f425e034e0e858c30132882f79fae85	6
3	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?	5
4	0x3ad131f9bab5d33fb551319eef901fc2bec4ae85	5
5	0x3ad8dcb2e76f7c1afb2b75c28ac40befcb430e85	5
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	2
8	0x3ad8acb018fcae89678d0afd623aa8118c23ae85	2
9	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
10	0x3ad8addabb11afde9a9129a16bea625adb01ae85	2
11	0x3ad86e32897346350e60b4626c5cfad3056eae85	1
12	0x3ad898085bdb3638a4f759280d7f49512f12ae85	1
13	0x3ad8b54f7c0a661dcdcc72f2b72fd7ca6596ae85	1
14	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
15	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
22	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
25	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1