0x2667d8eb26d0bb21f825d529f413cb33770843b5

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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?	35
2	0xe3ffc583dc176575eea7fd9df2a7c65f7e23f4c3	22
3	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	13
4	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	5
5	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	5
6	0xb5352a39c11a81fe6748993d586ec448a01f08b5	5
7	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	4
8	0x294dc12a20e0018f77d8e043dad60af6777f716b	4
9	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	4
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
11	0x486af39519b4dc9a7fccd318217352830e8ad9b4	2
12	0xd446eb1660f766d533beceef890df7a69d26f7d1	2
13	0xeace1901fb9b293b416327385564b1aa20a85c80	2
14	0x581b826add5da0afe0ae8e9709553b9ff4d2eccb	2
15	0xc01961ede437bf0cc41d064b1a3f6f0ea6aa2a40	2
16	0xe4cc0b74454ebd2021094fffff0933923fcf1699	1
17	0xec5aa19566aa442c8c50f3c6734b6bb23ff21cd7	1
18	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	1
19	0x132c4cbc06c52f5ac7410ef19fbbe4f24dc7849e SmartLoanDiamondBeacon (Proxy) Delete label?	1
20	0x2297aebd383787a160dd0d9f71508148769342e3	1
21	0x2edb382a7eebd8a936010775a4688c2ad366070f	1
22	0x42c701d4e359178412d014506cfac43a67e57d6d	1
23	0x5851e2d6396bcc26fb9eee21effbf99e0d2b2148	1
24	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	1
25	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	1

Top 25 Recipients from 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?	20
2	0xb5352a39c11a81fe6748993d586ec448a01f08b5	18
3	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	16
4	0xd41b24bba51fac0e4827b6f94c0d6ddeb183cd64 1inch Delete label? Factory Delete label?	14
5	0xf01ef4051130cc8871fa0c17024a6d62e379e856	8
6	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	8
7	0xa99f186580d88fec124f8a1bb3f29cc610b66b6b	7
8	0xc01961ede437bf0cc41d064b1a3f6f0ea6aa2a40	7
9	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	6
10	0x0cb9612fb90da03c3bba8f79ee02f9f7fbacc521	5
11	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	5
12	0x294dc12a20e0018f77d8e043dad60af6777f716b	4
13	0x1ccc652b6a104b7e3adf7ff030b892e37097c111	4
14	0x132c4cbc06c52f5ac7410ef19fbbe4f24dc7849e SmartLoanDiamondBeacon (Proxy) Delete label?	4
15	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	3
16	0xd446eb1660f766d533beceef890df7a69d26f7d1	3
17	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	3
18	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	3
19	0x42c701d4e359178412d014506cfac43a67e57d6d	3
20	0x3bc40d4307cd946157447cd55d70ee7495ba6140 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
21	0xec5aa19566aa442c8c50f3c6734b6bb23ff21cd7	2
22	0xb2a765cbde23b871ffdea95880c8bea979720d36	2
23	0x7ab5194e730c4ec4a9d1d7f1dcad9c173075888a 1inch Delete label?	2
24	0xbb4646a764358ee93c2a9c4a147d5aded527ab73	2
25	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	2