0x479cd63b89b3082be63bead90a704e34121512c1

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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?	28
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
4	0x388a954c6b7282427aa2e8af504504fa6ba89432 TransparentUpgradeableProxy Delete label?	9
5	0x2245c73c01bad2404be0b13b852534c9672be696	7
6	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	7
7	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	7
8	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	6
9	0x0a9bbf8299fed2441009a7bb44874ee453de8e5d	6
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
11	0x7edde7e5900633f698eab0dbc97de640fc5dc015 GNSStakingV6_4_1 (Proxy) Delete label? Gains Network Delete label?	5
12	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	5
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
14	0x5d738fbf1d8940bbe72af847d88c517064de76e7	4
15	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
16	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
17	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	3
18	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	3
19	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
20	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	3
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
22	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
23	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	2
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bb674d0fb02e0d67cc3a3f3a8e6408ef29c2b16	41
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?	25
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	25
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	17
6	0x3121b2598327f3e12cc8c35e2c9d74387122738e	17
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	16
8	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	16
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
10	0x4109f4224926a5904f17bee3d6578fa7c03d0579	8
11	0x410939b4c3fc711aedead8de170285c8a7150579	7
12	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	7
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
14	0x290450cdea757c68e4fe6032ff3886d204292914 Mlp Fee Reward Tracker Proxy Delete label? Mux Protocol (MCDEX) Delete label?	6
15	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	6
16	0x87bc24cdc503b29ec460dc884a66311178f9509b	6
17	0x1c6b1264b022de3c6f2adde01d11ffc654297ba6 HMX Delete label? LiquidityHandler (Proxy) Delete label?	5
18	0xa65ba125a25b51539a3d10910557b28215097810	5
19	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	4
20	0x87bc8c5653acea56b18f6d9e610e5d2d1e57509b	4
21	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
22	0xfe82a26f9b4205ba254c3cc90f753adf322e6b20	3
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
24	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
25	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2