0x267ee61854558509e3047b51957a27ca51cedf6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	13
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?	8
3	0x316e992a96c1a6dafececea5ca4e6d37896b3cb9 HMX Delete label? Vester (Proxy) Delete label?	5
4	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
5	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	4
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
9	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	0x9e8892e443ad6472e4d9362df6d0c238000028a3	1
15	0x9f6ad59dfb3a2c93d2e4f16a32909c14eb3fc77f	1
16	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	1
17	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
18	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
19	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
21	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
23	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
24	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
25	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c246d0bf21355d1be9a88ff65347a9bc46e7eca	9
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?	8
3	0x2c247ded03405aeec833f5c99abaf20f1dbe7eca	6
4	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	6
5	0x05bbaaa020ff6bea107a9a1e06d2feb7bfd79ed2	5
6	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
10	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	2
11	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	2
12	0xbce44767af0a53a108b3b7ba4f740e03d228ec0a DODO Delete label? WooAdapter Delete label?	2
13	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
14	0x559844b1df66e247f83ba58bc39fa488a1af1093	1
15	0x57093bb523b4bdd685dc38d8572bd30ffb0f1ac3	1
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
17	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
18	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	1
19	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
20	0x8716891ffe21487a189f740ecec20c4aa3b89383 Camelot Delete label? Pool Delete label?	1
21	0x8ab1774a6fc5ee51559964e13ecd54155340c116 Lodestar Finance Delete label? Staking LODE (stLODE) Delete label?	1
22	0x9a33e690aa78a4c346e72f7a5e16e5d7278be835	1
23	0x9e8892e443ad6472e4d9362df6d0c238000028a3	1
24	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
25	0xbbee07b3e8121227afcfe1e2b82772246226128e	1