0x08ceeffaff7238afcfc6f1ad53bc0026e0aedced

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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?	23
2	0xaaa78e8c4241990b4ce159e105da08129345946a Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	5
3	0x1f7ce957e949de7722a28e7bd867c59df7a22378	3
4	0xfef6d90189710002aad4fc90daa3452758705c5f	2
5	0x0e9814841a7e7bad13aea27023d541b529a66ea5	2
6	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
7	0x398baa6ffc99126671ab6be565856105a6118a40	2
8	0x6cce9601ca44a9049a761c22b70d5849662c2c0a	2
9	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	2
10	0x2fd81391e30805cc7f2ec827013ce86dc591b806	1
11	0xedc9d1ad1afe2d4da7eca0b8aa4e218d9d079eba	1
12	0x3e60d591ece7825561b0165ce515b426933b1660	1
13	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
14	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	1
15	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	1
16	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	1
17	0x8098f62b6425e406c63bd4c9f7cd13a821bdd2e3	1
18	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
19	0x88de50b233052e4fb783d4f6db78cc34fea3e9fc Odos Delete label? OdosRouterV2 Delete label?	1
20	0x922f518a3d4d4dbb64fcad1f47aab3bb8ba28897	1
21	0x06554dcff462f7fdad549aff0166860a00d01d6c	1
22	0x052af5b8ac73082d8c4c8202bb21f4531a51dc73	1
23	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	1
24	0xbff334f8d5912ac5c4f2c590a2396d1c5d990123	1
25	0xc986dfb2426296a7b706d836f85681d5376f46d8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e60d591ece7825561b0165ce515b426933b1660	25
2	0xb7cfb8ae67e20059021a0d20fc30311a6c67c734	8
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	0x5c22aba0207bf223fd159271de4aeffefdaf15a9	5
5	0x365ac0c19b8171151a10ea1af308c476df18b127	3
6	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	2
7	0xf40e23204b2e1cc94930e15576b9ce47b4ad0f19	2
8	0x03cef03747b5b3e6b3b872547779d9ce016f8967	2
9	0x97d26d7fc0895e3456b2146585848b466cfbb1cf	2
10	0xc367f696acc712cd417f2ee8a83605f288cbd637	2
11	0x60277db002f2a35f538173fdad20452ef1831ef0	1
12	0x6c0c1d85b3656990ecc7a5f9c50990f26b65857f	1
13	0x6cce9601ca44a9049a761c22b70d5849662c2c0a	1
14	0x8647a995cc10c6c529a680f446797849163be9e4	1
15	0x864d4e5ee7318e97483db7eb0912e09f161516ea	1
16	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	1
17	0x8efa72ced215b58fa767b42ff84faff054c1dcb7	1
18	0xa5972eee0c9b5bbb89a5b16d1d65f94c9ef25166 LayerZero Delete label? Token Bridge Delete label?	1
19	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xc717c3027d7e42a98b1b873df0753a712ef36350	1
22	0xd446eb1660f766d533beceef890df7a69d26f7d1	1
23	0xe827352a0552ffc835c181ab5bf1d7794038ec9f	1
24	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	1
25	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1