0x15ee5fbb9738e3fcea7a7326a29c1ff45c47aa23

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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?	16
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	13
3	0xdb5dacb1dfbe16326c3656a88017f0cb4ece0977	9
4	0x431603567ecbb4aa1ce5a4fdbe5554caea658832	9
5	0x0a3137e103a8f268fa065f6d5922ed6173b7bdfa	7
6	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	7
7	0x1f65b76b70e88aac66dddd6e631dbe53e59b0d4a	6
8	0xe54f3163166be6ea023342fb7ca945db0f124158	6
9	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	6
10	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	5
11	0x611dc9f0898b1f2f8e6307b55a4118ecde4fa5ad	5
12	0x744489ee3d540777a66f2cf297479745e0852f7a	5
13	0x6c554ee877ff6d9c84d821f7afb16fc747b200c6 fuminin01.eth Delete label?	5
14	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	4
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
16	0x2000000000000000000000000000000000000123	4
17	0x9c59a9389d8f72de2cdaf1126f36ea4790e2275e Metamorphov1_1 Delete label?	4
18	0x7ead444f525922666d128859b76e8f96ebf8d4a2	3
19	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
20	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
21	0x4ca1ff660f4b5bb15b4ef599c2cfa9728e10723a	3
22	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	3
23	0x09f77e8a13de9a35a7231028187e9fd5db8a2acb GMX Delete label? Order Book Delete label?	2
24	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
25	0x8266ef992c7cac485c56412c94dd5c8369e1e31b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x669e67d1ed88406561f21cbc6a7d43c9709c9b6a	35
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?	20
3	0x6c5511c20597edcbefe903644420e1df395000c6	12
4	0xcc91fdb993410444e88207a1b9d0ef08da9ff82c	12
5	0x0a3137e103a8f268fa065f6d5922ed6173b7bdfa	8
6	0x5b34dc1bb98e716b315d1c6d291a7260b6442648	6
7	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	6
8	0xe6ca48e143733d4fca27202f4a536ef37506a1c0	6
9	0x744489ee3d540777a66f2cf297479745e0852f7a	5
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
11	0x5b3498d70ddd9763b9cf589d74432ebce2532648	5
12	0x8266ef992c7cac485c56412c94dd5c8369e1e31b	5
13	0x1f65b76b70e88aac66dddd6e631dbe53e59b0d4a	5
14	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	5
15	0x6c554ee877ff6d9c84d821f7afb16fc747b200c6 fuminin01.eth Delete label?	4
16	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
17	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	4
18	0x0bb9dccced269fba8b1e35c7bf2f320558ed81a9	4
19	0x8266ddd5ab9fd4f9cb4cb6e7ce0c37d7c057e31b	4
20	0x9c59a9389d8f72de2cdaf1126f36ea4790e2275e Metamorphov1_1 Delete label?	4
21	0x1f659543a8f199ab8dc0587c35aebbc703260d4a	4
22	0x669efbd95de0eede99b37f3352d0b74ab3ab9b6a	3
23	0x09f77e8a13de9a35a7231028187e9fd5db8a2acb GMX Delete label? Order Book Delete label?	3
24	0x2000000000000000000000000000000000000123	3
25	0x5957582f020301a2f732ad17a69ab2d8b2741241	3