0x84d98eb05a562d98f97e47011340d811ae55ab9e

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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?	75
2	0x596f280ac6560d37252c7d3bc2f2662b1a3af1e8	24
3	0x7c4a62096e7223831e4757a307cd5dddc708050e	11
4	0xa570fc06bb9a39edb421a7ba95d78cedfd10450b	7
5	0x89985afc00255306fc3d256758a24917129083b2	6
6	0x398baa6ffc99126671ab6be565856105a6118a40	6
7	0x486af39519b4dc9a7fccd318217352830e8ad9b4	4
8	0x4a4e859565d9b563afc8e63641542455cff0dfd2 Coinbase Delete label? Hot Wallet Delete label?	4
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
10	0x3dd87411a3754deea8cc52c4cf57e2fc254924cc Coinbase Delete label? Hot Wallet Delete label?	3
11	0x0c4684086914d5b1525bf16c62a0ff8010ab991a Compounding YAK (YRT) Delete label? Yield Yak Delete label?	3
12	0xe5e9d67e93ad363a50cabcb9e931279251bbefd0	2
13	0x0b2777b0c55aeaaeb56e86b6eefa6cc2cfa00e07	2
14	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	2
15	0x62685d3eaace96d6145d35f3b7540d35f482de5b	2
16	0x0b56ecec834ee9579d38281d470eed53dabe2fb9	2
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
18	0xd2f01cd87a43962fd93c21e07c1a420714cc94c9	1
19	0xd4a5e2f8001469230f447165bbd0c5442e45f8da	1
20	0xf09f593383fa8481a1a5d14e4349f8c927583c14	1
21	0xfb4cf95188bff4161d08e18cc38d4fab74c7bb08 "D_scram" on OpenSea Delete label?	1
22	0xfe163f7db6674ae3fed3f148b19483ca516565fd	1
23	0x03a5888726667fff1e753fc06b51dd1245e7371a	1
24	0x0cf605484a512d3f3435fed77ab5ddc0525daf5f	1
25	0x19c17c50ac5c00b21dd65616ce4c5f88a9603282	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
2	0x7c4a62096e7223831e4757a307cd5dddc708050e	10
3	0x89985afc00255306fc3d256758a24917129083b2	9
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
5	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	5
6	0x7ee65fdc1c534a6b4f9ea2cc3ca9ac8d6c602abd	4
7	0x62685d3eaace96d6145d35f3b7540d35f482de5b	3
8	0xd38c5ceca20fb43503e108ed8d4caca5b57e730e	3
9	0x899818987aefacd7260dd96db2d99bc8f38483b2	3
10	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
11	0x3bc40d4307cd946157447cd55d70ee7495ba6140 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
12	0x30c5be1abf1c3052de0fa26e18d638104a0fb219	2
13	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	2
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
15	0x7b65e9a5c8f5b788d487a227039c8dc51bff6e33 "0xNasta" on OpenSea Delete label?	1
16	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	1
17	0x7e028006ec8632bf009fa4bdd8f1e5a50124efec Pool Delete label? Swapsicle Delete label?	1
18	0x847c1b4f34e93d2ae81b9d099c3e52f53d9abea2	1
19	0x883ea72c2a46f7acb3820855344c43666c6cc5c0	1
20	0x89985ead5203f5924e9e5b69370b534b01f583b2	1
21	0xb4ee392f133326b759babade7d0bac8f8a17e93d	1
22	0xb97d7c44ca03aba8d41fdac81683312e4acbba00	1
23	0xbe882fb094143b59dc5335d32cecb711570ebdd4	1
24	0xd3249cfbb4c00dd81f377ef5113848c5cc848780	1
25	0xe3234588ba202d0e3ffcee8e58514244f74b4ad9	1