0x09748d883d8fead17bf6bacd7078a9659e66aa0b

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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?	15
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	10
3	0x49bcb13a5fdc8b9670212c5df50b802d03676c54	7
4	0xe54f3163166be6ea023342fb7ca945db0f124158	6
5	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
6	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	5
7	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
8	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
10	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	3
11	0x4a7311e085d85819900b70cda3e81892018144e9	3
12	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
13	0xaf2108a064faf690371dde0212666f72bf82dbad	3
14	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
15	0xf599765741704b9212e8cea19e42dc494977256f	3
16	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	3
17	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	3
18	0x5400995095445185e12a65f7a2441ed3c598beff	3
19	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
20	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
21	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	2
22	0x4e0098e7bbb122d781bfadd47c27299021ff9b70	2
23	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
24	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	2
25	0x3cde75220199b1dc57edca05f913fed6fa932acc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	4
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?	3
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	2
4	0x8db0f276acaeedcbc172cee70a35c44b95898a41	2
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
6	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	1
7	0x5bf3492d390d8581b795b58e5cb019395c266801	1
8	0x800409dbd7157813bb76501c30e04596cc478f25	1
9	0x8db0b4eba2957623b20303f51c3bf1848c198a41	1
10	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	1
11	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
12	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	1
13	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
14	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	1
15	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1