0x746684b902e66ae3478938b6c1acf31803f8b6e4

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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?	24
2	0x78727b60f684f753152990dfa67e5c3940692279	22
3	0x03ae90d6f01e05b2858dccc07daed16a244a08cb	22
4	0xd446eb1660f766d533beceef890df7a69d26f7d1	11
5	0x456348e64a523a9b30e54500a16a65609b01b84c	10
6	0x0c22ff3f93b5c9f13e41fa9d270680e97ac13b28	10
7	0xea9ecbfadf13870bca5ed8b4f10f053c87ce7aea	9
8	0xb913ac229910d705297deb1c168af3da1416b227	8
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
10	0x9215df1421eb91eb9da36388e78859ed0a7c1e7d	7
11	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	6
12	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	6
13	0xc2b75a2ebfc9479efa0ef9c4b013b4fe4b2adf8a	5
14	0xa1c0fa965150c75a43dde44022e7993bfcadf82c	5
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
16	0xbb7f7f9a1f9ae6beb8c6d25f37a4128525900e46 "edc812" on OpenSea Delete label?	4
17	0x6ea2c2b7c8fbf4fff57cf5b05470ccc350618e25	4
18	0x35ade969237697ba794bddb9045af06edc96a47f	4
19	0x4a4e859565d9b563afc8e63641542455cff0dfd2 Coinbase Delete label? Hot Wallet Delete label?	4
20	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	3
21	0xcfa31d42dcec1df6f0c7699bf02c639ad2cecc0a	3
22	0x5f3b92e8070c0cd065a6fba9a43892fb0bcf371d	3
23	0x301a121d1d0d72c4005b354854a842a55d23251f	3
24	0xe0f63b992c7f42eed6886e16262a86041ba6ab36	3
25	0x3007a52c0f3fe3401a4b0641d8980b2e082a4c98	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0f63b992c7f42eed6886e16262a86041ba6ab36	102
2	0xe0f63c7740e83e869d059cdb58fd5faede1eab36	100
3	0xd5de2e805bb45b93f096813f2e05d8fb60dd0028	25
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?	11
5	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	8
6	0xccd7de8f4146b811a9ef4d2b4e5e7b41f2c6f95a	7
7	0xd446eb1660f766d533beceef890df7a69d26f7d1	7
8	0xe6c7e4142b0cb24f2bfa7b9a50911375f8ee8db9	5
9	0xd8b9be610d769a49626d3059cdf3fea983b46715	5
10	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
11	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	4
12	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
13	0x70898caa8ea8e9b2ba2e68708e2b761404dd07d6	4
14	0x9215df1421eb91eb9da36388e78859ed0a7c1e7d	4
15	0x6ea2c2b7c8fbf4fff57cf5b05470ccc350618e25	4
16	0x42c701d4e359178412d014506cfac43a67e57d6d	4
17	0x6f73b370fff4dee15ca16ce7ea3f4af6299f035c	3
18	0x58f0caa7a5a3a92e33a348c282b4e415b84d863a	3
19	0xbb7f7f9a1f9ae6beb8c6d25f37a4128525900e46 "edc812" on OpenSea Delete label?	2
20	0x03f1ab8b19bce21eb06c364aec9e40322572a1e9	2
21	0xc36d036bb18fe24db002d37fba1b935faca182a1	2
22	0x09f95f35f7350946f799b2fce291cc59e4a27f9a	2
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
24	0x365ac0c19b8171151a10ea1af308c476df18b127	2
25	0x883ea72c2a46f7acb3820855344c43666c6cc5c0	2