0x2ca9eab1a8b2c707d5af142a5e5d10d2f59c2e88

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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?	8810
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	231
3	0x1ef59199c2897066e624f31310952a572f90e1d2	7
4	0x7bb5622ccfb3b736f983fd925d052bad4b421325	3
5	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	3
6	0x8e7a722e3ff21c0d6ae2a1e806c642e31cb78dd9	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xbcc703310bcc0efba0ccc8eb81659eaf15a0ad81	2
9	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
10	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
11	0x6bc099c01467af656183ab55492801ae073cbdc6 @hoangvu3008 Delete label? saigonxua.eth Delete label?	1
12	0x6c8299f0cd5c9d977435b51d147725d9c5d295c2	1
13	0x7a498fca645b1a7585c395a36b21b1529d0db180	1
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
15	0x7c79814fd8fe41aa2d0334d9d1f50487c66118c6	1
16	0x29ab49595a6a46dc2b56d03b21001e225f116c5b	1
17	0x873eabb2c1f6a94dd249edc1cd78cc685f750b22	1
18	0xccb3c152e53d7efb1253593741833c15736b6409	1
19	0xe6e7c7c80892ccf245cc4ccdf7f36d17bebc9ba9	1
20	0x952711fc39bc08a209fe8e56dd599535dd43e748	1
21	0x9a21e33f1a78b17dad32010cedb9fd2f071c17d3	1
22	0x0df9a8932b1ccacfcad3f1409431ebf8800f42e8	1
23	0x1bbc262234ad743872c0eaacb69730fa452f8d0f fogelashot.eth Delete label?	1
24	0x8182c401376120495d00990a27b18a30f5e68869	1
25	0x35d7af3b6eaa5e208929ba921fc2b3534776b206	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84f1e166d7f0c4884cbff06a35600442c80ecd76	8363
2	0xbcc703310bcc0efba0ccc8eb81659eaf15a0ad81	46
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	45
4	0x1ef59199c2897066e624f31310952a572f90e1d2	45
5	0x5a73822d8146f3178fba77cf4e3bed9c05820f0b	18
6	0x29ab49595a6a46dc2b56d03b21001e225f116c5b	17
7	0x2b7ccf33316f30970b77d20f3dcb45c367b5ba39	13
8	0x666c6b23e087d01b5b68d7c6cb20b6daa9a2f6cb	11
9	0xce60ea655fc6c8d14e77e56e72798719a13dd3b1	11
10	0xe1c13792308d2aaca8b231b54c25eb5cf77893d3	9
11	0xe33a9c3f8fb3e27c9161cdbb20d6b7ee38b1aef5	7
12	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	4
13	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
14	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
15	0x8880788b3168a996f12841241b0c8ef30619cf3d	2
16	0xb6a86cbc1ea63143d32556b59dcb74fa06da3302	2
17	0xf4a8b9316073a5875dffca7cd535c3915f5dc77f	1
18	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	1
19	0x444d41474a1abe3f8ae50ec654dfde79fed5f309	1
20	0x44f4c6d8fe7fec775207be98cdf64ac9a5974351	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x70b17dc7a518b178fbb64ebc9da0533d2b826372	1
23	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
24	0x9cfe79c64a90f8e68d74c3123b24b4a42aa08f55	1
25	0xdf6b0cc6f3f3873ae57633f6c65a6c6028ab3460	1