0x16de92aaac3c5919559b97d33629d6a4d954526d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	23
2	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	15
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
4	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	9
5	0xfb78fcae443eb423b59b8c186518c5df94416344	6
6	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
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
8	0x9ab66472936bace04cf8d749cef88a18e2de04b8	5
9	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
11	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	4
12	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
13	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	2
14	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	2
15	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
16	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
17	0x63e48b725540a3db24acf6682a29f877808c53f2	2
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
19	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
20	0xbbbbbbbb7d726a1390b6995a105d8d1307f396e1	1
21	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
22	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
23	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	1
24	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
25	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab66472936bace04cf8d749cef88a18e2de04b8	22
2	0x9ab655081484dcf02b92a9214643d30b0bee04b8	19
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	19
4	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	14
5	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?	9
6	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	6
7	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	5
8	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	4
9	0x5670035caf2da294af4bcdc48fb68e9e6157a02e	3
10	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
11	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
12	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	2
13	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	2
14	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
15	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	1
16	0xb0115a7692337ee7095d47ab23805d8ea8abb8ce	1
17	0xb011936547e89aa7d24cb57a2c0a2a31739bb8ce	1
18	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
19	0xfb78fcae443eb423b59b8c186518c5df94416344	1
20	0xdeef773d61719a3181e35e9281600db8ba063f71	1
21	0x2e32345bf0592bff19313831b99900c530d37d90	1