0x54509ba2186189096477bcfb21d24ef4dd46075e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3616b4e6cb59666bbd8cf820ad72d5bb1f138d54	20
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?	13
3	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	12
4	0xea9ecbfadf13870bca5ed8b4f10f053c87ce7aea	9
5	0xdd86b0f906316906cbba7d7feb693842a939c6e6	8
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
7	0xa1c0fa965150c75a43dde44022e7993bfcadf82c	5
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
9	0x850aafbdcf42bd7afa6e0d300f9df44447945f6f	4
10	0x581b826add5da0afe0ae8e9709553b9ff4d2eccb	3
11	0x5f3b92e8070c0cd065a6fba9a43892fb0bcf371d	3
12	0x472361d3ca5f49c8e633fb50385bfad1e018b445	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0x3007a52c0f3fe3401a4b0641d8980b2e082a4c98	2
15	0x7baf813c087756b0ab66cc2ab7e64f76c3998d81	2
16	0x81b45208868f0035d6cb7e0e30525c9b46e48857	2
17	0x8db6684838dbda65952ae4bc576503f6ecc03864	2
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
19	0xe4cc0b74454ebd2021094fffff0933923fcf1699	2
20	0x77568de67accb7927f171e3c9bef25df03505c2d	1
21	0x7aa095fa24a4e836ee74a8e9f42f5b6bb55accae	1
22	0xf4f706e9776278f48258c7f95876cc356b63ce74	1
23	0xe78720f499902380b2105a11ff3acf5e5104d768	1
24	0x832823619bf98dcc93776c2050149fb13dfa241b	1
25	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	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?	7
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
4	0xdd86b0f906316906cbba7d7feb693842a939c6e6	6
5	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	4
6	0xd359bc471554504f683fbd4f6e36848612349ddf	3
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
8	0xf5f30b10141e1f63fc11ed772931a8294a591996	2
9	0x850aafbdcf42bd7afa6e0d300f9df44447945f6f	2
10	0x3ea9d480295a73fd2af95b4d96c2aff88b21b03d	1
11	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
12	0x692d36c04f9acfa39fde6739106eaf93be25d55f	1
13	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	1
14	0x7a3d7f562be4aa580a891de980835bd2417a8dfc	1
15	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
16	0x850a60d8b68b52f3a5bea6e50447f6ea0ae15f6f	1
17	0x8573f98175d816d520248b5facf40d309b1c9cee	1
18	0x88afdae1a9f58da3e68584421937e5f564a0135b	1
19	0x90c670825d0c62ede1c5ee9571d6d9a17a722dff	1
20	0xa845cbe370b99addab67afe442f2cf5784d4dc29	1
21	0xd446eb1660f766d533beceef890df7a69d26f7d1	1
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
23	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	1