0x86133c621ae2561e3c5b7c9ddbd6ecc12086b271

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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?	107
2	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	57
3	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	31
4	0x486af39519b4dc9a7fccd318217352830e8ad9b4	24
5	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	20
6	0x6f0f3d3efff2206217559207dd42f2a9579adfe7	20
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
8	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	14
9	0x43bf8db4ca35dbd9343b3f49df1d82077b51b356	12
10	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	9
11	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	8
12	0x6d149fcc150a3b097d7647408345898fe9db1ded	6
13	0x01a8a00a6fc8106b94f84aabaef689fd0d77271a AlgebraEternalFarming Delete label? Blackhole Delete label?	6
14	0xb913ac229910d705297deb1c168af3da1416b227	6
15	0xc4cf8c83fbfc8b57f9cfd0ada822df1bcc82898f	5
16	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	5
17	0x864d4e5ee7318e97483db7eb0912e09f161516ea	4
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
19	0x839f89b59ea5292f386ee7f6a75957c9f117d8f3	3
20	0x88de50b233052e4fb783d4f6db78cc34fea3e9fc Odos Delete label? OdosRouterV2 Delete label?	3
21	0xa630b2e95ce8b3f478d4719562281db75bd7b4f9	3
22	0x334ad834cd4481bb02d09615e7c11a00579a7909	3
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
24	0xd446eb1660f766d533beceef890df7a69d26f7d1	3
25	0xffb3118124cdaebd9095fa9a479895042018cac2 Hot Wallet Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4cf8c83fbfc8b57f9cfd0ada822df1bcc82898f	170
2	0xc4c137af21c29ff4b0ff3703aa641036cbbf898f	159
3	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	44
4	0x6f0f6da4a47373f8cd10c0b65f994f02659adfe7	39
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	29
6	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	27
7	0x6f0f3e3c9804582019c66dab2d6d5b2a473fdfe7	22
8	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	21
9	0x6f0f5b686115e128e9bf326bd602e35248410fe7	16
10	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	15
11	0x18c3a6de130ffe3d7a60880efcd8eaddd59adfe7	14
12	0x6f0f34dec06c5d260707c71c5875ebaf7d23dfe7	12
13	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?	12
14	0x864d4e5ee7318e97483db7eb0912e09f161516ea	11
15	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	11
16	0x6f0fb21e7578b7ff4ab72fceb175ade162aadfe7	11
17	0xd446eb1660f766d533beceef890df7a69d26f7d1	10
18	0x334ad834cd4481bb02d09615e7c11a00579a7909	9
19	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	7
20	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	6
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	6
22	0x3614657edc3cb90ba420e5f4f61679777e4974e3	6
23	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	6
24	0x218641112a3e60b39f765ec5f7315a68a2cabc7d	5
25	0x69b07cf71a9d275561919c023daeaceaa2cabc7d	5