0x7454409240d144530bab92f045ac7628c7c2a153

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	22
2	0x7682c12f6d1af845479649c77a9e7729f0180d78	15
3	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	11
4	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	10
5	0xdc1479fd1db51ca0079cecfaa879232e168c8246	9
6	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	7
7	0x0d72f18bc4b4a2f0370af6d799045595d806636f	7
8	0xc6d381f8e581a2bd45eff15b96b82ea6004ecb79	6
9	0xd501d4e381491f64274cc65fdec32b47264a2422	5
10	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
11	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	3
12	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
13	0xab2272f7808b6717af3c9dbc23895037c4c4849a	2
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
15	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	2
16	0x930416e1494bf5a8766226e2c79b7dd28797a7d2	1
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1
19	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?	1
20	0xa211813f9d68f9c33bc9c275e40dfc4027016232	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	20
2	0x7682c12f6d1af845479649c77a9e7729f0180d78	12
3	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	11
4	0xd501d4e381491f64274cc65fdec32b47264a2422	8
5	0x0d72f18bc4b4a2f0370af6d799045595d806636f	7
6	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	7
7	0x4829628e04a142424b9a679347c2ea2d6a0351e0	6
8	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	6
9	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
10	0xab2272f7808b6717af3c9dbc23895037c4c4849a	4
11	0xa913882766af5ffd34e72bdd646e8e8957fe1842	3
12	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	3
13	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
14	0xdc1479fd1db51ca0079cecfaa879232e168c8246	3
15	0xa178c3174d6810a80888423b23310e654dd28fe1	2
16	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
19	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	2
20	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	2
21	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	1
22	0xc6d381f8e581a2bd45eff15b96b82ea6004ecb79	1
23	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1