0x7909acc2c9fba6cf01cba70e5f00e6b47ca68b55

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ac8ed5839ba269be2619ffeb3507bab6275c257	42
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?	37
3	0xbc13c0cb4bab8cc13b6760df1de3cb27381ecd92	32
4	0x814409abbc142fa5824c034d564d8d738b20cd51	29
5	0xa456bb3a9905d56a9b40d6361eda931ed52d5bed	20
6	0x256040dc7b3cecf73a759634fc68aa60ea0d68cb	18
7	0x25c9ea41299ec8c27c5bc50336a95a6d6d2b3faa	13
8	0x41ab86eecbd110a82ca602d032a461f453066f1e	11
9	0x5a9710f3f23053573301c2ab5024d0a43a461e80	11
10	0xa1c2c3b6b120cbd4cec7d2371ffd4a931a134a32	10
11	0x43318a3625a80e90addb80687fc5f67a93a738c5	10
12	0x3dbe212b2701eae73db488e5238befb444721da0	10
13	0xaaa78e8c4241990b4ce159e105da08129345946a Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	9
14	0x494dd9f783daf777d3fb4303da4de795953592d0	9
15	0xb12531a2d758c7a8bf09f44fc88e646e1bf9d375	9
16	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	7
17	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	7
18	0xda7099baa4693209ead01d2baf2f722f40ab30c1	7
19	0xe480d379228f40dea32835f2c9b2c7a0cbd94495	7
20	0x61d3c5a703a0d13ce55f6e513fcfa2b515d8889c	6
21	0x60b881fa346e52590b1aa11d94a6d9047702c44e	6
22	0x0345f2b85d238a963965ef8163ccb93eff81ff5e	6
23	0x846c6546841e00f21a11922eb086d764192f4a95	6
24	0x579b8a48f3fae8738ee12e8dafe876f19c86d642	6
25	0x0c4684086914d5b1525bf16c62a0ff8010ab991a Compounding YAK (YRT) Delete label? Yield Yak Delete label?	6

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?	55
2	0x11b49952a53bc5397283aadce7618019af3ebdc1	22
3	0x494dd9f783daf777d3fb4303da4de795953592d0	17
4	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	15
5	0x41ab86eecbd110a82ca602d032a461f453066f1e	13
6	0x1bb5541eccda68a352649954d4c8ece6ad68338d	12
7	0x07099b26f36fcb7e086d5a879ec1261271319829	12
8	0x0b9753d73e1c62933e913e9c2c94f2ffa8236f6c	12
9	0xa1c2c3b6b120cbd4cec7d2371ffd4a931a134a32	11
10	0x97b4957df08e185502a0ac624f332c7f8967ee8d	11
11	0x902aa4cc3b463c84541c9c1dedf50620c99950b9	10
12	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	9
13	0x3614657edc3cb90ba420e5f4f61679777e4974e3	9
14	0xaaaea1fb9f3de3f70e89f37b69ab11b47eb9ce6f Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	9
15	0xba09679ab223c6bdaf44d45ba2d7279959289ab0	8
16	0x03a5888726667fff1e753fc06b51dd1245e7371a	8
17	0xa456bb3a9905d56a9b40d6361eda931ed52d5bed	8
18	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	7
19	0xd7538cabbf8605bde1f4901b47b8d42c61de0367	7
20	0x0cf605484a512d3f3435fed77ab5ddc0525daf5f	6
21	0x3c0ecf5f430bbe6b16a8911cb25d898ef20805cf Pangolin Delete label? Pool Delete label?	6
22	0x8f985b4da429db3239ec5412fac8224fee277c2b	6
23	0x25c9ea41299ec8c27c5bc50336a95a6d6d2b3faa	5
24	0x3dbe212b2701eae73db488e5238befb444721da0	5
25	0x375580e6931b40fc56a4010b78afb822e639aa1e	5