0x71b63f24b4c67471d9c212e390f1837bfb5245be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	26
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?	26
3	0x190d94613a09ad7931fcd17cd6a8f9b6b47ad414	22
4	0x334ad834cd4481bb02d09615e7c11a00579a7909	12
5	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	6
6	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	6
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
8	0xcb76d9bc96368f3dc137c94e23beee489ee9eb87	5
9	0xb7cfb8ae67e20059021a0d20fc30311a6c67c734	4
10	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	4
11	0x975d8a2e2482b8e72dbcd16ab48d37e2e06e5fa1	2
12	0xb9ca65c7fda939aad76bc286c95a1249d2c9ece1	2
13	0x575f82bf474ec66e252ab6850f6d55c59b3a95c4	2
14	0x5c4d23fd18fc4128f77426f42237acfce618d0b1	2
15	0xa84d83787ea216f616c6bd02c6edc6d6d63f042f	2
16	0x6c7c2612a1d5fb022de04f8fde664f6c2461c9df	2
17	0x6ce9bf8cdab780416ad1fd87b318a077d2f50eac	2
18	0x97d26d7fc0895e3456b2146585848b466cfbb1cf	2
19	0xdf788ad40181894da035b827cdf55c523bf52f67	2
20	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	2
21	0xf296e00437d23a1bddcbb2990cde74aa2e192cc0	2
22	0xee28bbd33bcf84bca3af8d72b0543d4a68b405c7	1
23	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	1
24	0xf2962f4129d426eff618a67295a13cc337192cc0	1
25	0xf2af724f421b072d5c07c68a472ef391ef47bcbd	1

Top 25 Recipients from 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?	54
2	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	32
3	0x190d94613a09ad7931fcd17cd6a8f9b6b47ad414	22
4	0xb7cfb8ae67e20059021a0d20fc30311a6c67c734	20
5	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	16
6	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	15
7	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	14
8	0x334ad834cd4481bb02d09615e7c11a00579a7909	14
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	8
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
12	0x97d26d7fc0895e3456b2146585848b466cfbb1cf	7
13	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	5
14	0x2b49a4099b7a854484528c705f86c32489775959	5
15	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	5
16	0x65f83ccacabaac4ed2f80289a02df4d35d744ae8 Blackhole Delete label? Pool Delete label?	5
17	0xd8f5aba3ee8e3b27633e06b43f459f5bce516ab6	4
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
19	0xa45b0a446b91ebdbbb041f491e7244aaeb7f557a	4
20	0xcb76d9bc96368f3dc137c94e23beee489ee9eb87	4
21	0xfb07dceb236eb33f5db42ece1bcf7e8d13d62b48	4
22	0x2b49f751ba55053ea78730adfed0f7306b9c5959	3
23	0x29deccd2f4fdb046d24585d01b1dcdfb902acacd UniswapV3Adapter Delete label?	3
24	0x6fb828b87c2ae4f0d857e6807989d352e133c050	3
25	0x0d9fd6dd9b1ff55fb0a9bb0e5f1b6a2d65b741a3 Blackhole Delete label? Pool Delete label?	3