0x5c27550c01867fb34891b6b63a26b9e7257a4585

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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?	67
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	6
5	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	5
6	0x8a87b9ae6bf80ddd86bb533b57088b41789b4a0c	4
7	0xd02a4969dc12bb889754361f8bcf3385ac1b2077	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
13	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
14	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
17	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
20	0xa7ad609cd9ae271d29750fd9c072d3fe87dbe1f1	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	1
23	0x2334d412da299a21486b663d12c392185b313aaa	1
24	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
25	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
2	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	8
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
4	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
8	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?	4
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
10	0x3277dedb9112907a122137836ddc7801e95aba43	3
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
12	0x8a87b9ae6bf80ddd86bb533b57088b41789b4a0c	3
13	0x6cf5ed8ac4b99d1bb55e5b6a6644550daacbd527	3
14	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
15	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
16	0xebf9746af2c757a20db467b007f4fa6317385e9a	2
17	0xb09f16f625b363875e39ada56c03682088471523	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	2
20	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
21	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
22	0x3277257e13309b45e9b4966e685abb136331ba43	2
23	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
24	0x8bc2cd9dab840231a0dab5b747b8a6085c4ea459 Pool Delete label? Swapfish Delete label?	2
25	0x1f8642a8bc400385f6b8888b2568207c38a0bf68	1