0x66e14a0e013b745ae137e4724819c5b68b82f001

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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?	189
2	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	104
3	0x7e4aa755550152a522d9578621ea22edab204308	25
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
5	0x63dd72fba4b4a6117291f58e60dbbed740346c89	9
6	0xa73b1887054f424f967a3644ac72826a989826db	8
7	0x1f806f7c8ded893fd3cae279191ad7aa3798e928	8
8	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	6
9	0x29deccd2f4fdb046d24585d01b1dcdfb902acacd UniswapV3Adapter Delete label?	5
10	0xb913ac229910d705297deb1c168af3da1416b227	5
11	0xd446eb1660f766d533beceef890df7a69d26f7d1	4
12	0x2e9433248814182d4e521bee45028e7f8ca96efa	4
13	0x3750f8d6df82699ada6bbd1463c4e91fcf37005d	4
14	0x1901011a39b11271578a1283d620373abed66faa	3
15	0x8fcc16c2698f89a13bd9dd8d24ede6e161095b20	3
16	0xea7309636e7025fda0ee2282733ea248c3898495	3
17	0x41ab86eecbd110a82ca602d032a461f453066f1e	3
18	0x97d26d7fc0895e3456b2146585848b466cfbb1cf	3
19	0x72dd9b41fec59cf58140cab9c92cefc8f212354d	3
20	0x6c0a7e92f9076cc3242ebc55d97d04cc33ec665a	3
21	0x2d38bde22e044ea59688ca7cdd4f0b5307cc519a	3
22	0x2ade4f6d462d60523235650160844bb6b46ac7d9	3
23	0xe1d895ff6721a77c16f4c53eeb43869da2dab02f	3
24	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
25	0x03a5888726667fff1e753fc06b51dd1245e7371a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63dd72fba4b4a6117291f58e60dbbed740346c89	364
2	0xd446eb1660f766d533beceef890df7a69d26f7d1	221
3	0x63dda6d88e03a0db725d1e2c670973d7cf1e6c89	182
4	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?	118
5	0x8fcc27eb4701decf952ce8be57b213ee79095b20	44
6	0x8c694f2ce25694cc790fdcec1852c8ce3a346c89	33
7	0x63dda992d92af12185afc3dc5ee501029a346c89	32
8	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	32
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	18
10	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	17
11	0x8573f98175d816d520248b5facf40d309b1c9cee	17
12	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	17
13	0x864d4e5ee7318e97483db7eb0912e09f161516ea	13
14	0x1f806f7c8ded893fd3cae279191ad7aa3798e928	12
15	0x8fcc92471f34f8f33fdc4e0ebab93418fbe25b20	11
16	0xe827352a0552ffc835c181ab5bf1d7794038ec9f	11
17	0x0e0100ab771e9288e0aa97e11557e6654c3a9665 Pangolin Delete label? Pool Delete label?	9
18	0x1784b2ff6841d46163fbf817b3feb98a0e163e0f Pangolin Delete label? Pool Delete label?	7
19	0x2ade4f6d462d60523235650160844bb6b46ac7d9	7
20	0x41ab86eecbd110a82ca602d032a461f453066f1e	7
21	0x2d38bde22e044ea59688ca7cdd4f0b5307cc519a	6
22	0x03a5888726667fff1e753fc06b51dd1245e7371a	6
23	0xe1d895ff6721a77c16f4c53eeb43869da2dab02f	5
24	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	5
25	0xd7538cabbf8605bde1f4901b47b8d42c61de0367	5