0x88d14eb9de4d6d2c6985cc72a202235f534f7415

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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?	128
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	58
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	25
4	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	13
5	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	8
6	0x73af54022db6b99ee8d50a933be0bfb7a3900ddb	6
7	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	5
8	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	5
9	0x0fced51b526bfa5619f83d97b54a57e3327eb183	4
10	0x70d29d3ebf1a72a21970bce7917122b6b7998b83 Liquidity Book Token Delete label?	4
11	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	4
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
13	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
14	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
15	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
16	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
17	0x1a3fc5ab6e0fa406708592151d96b98ee1470a8f	2
18	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	2
19	0x62a8616461669b038f6992893af0c9d56ad79415	2
20	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
21	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	2
22	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	2
23	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
24	0xf599765741704b9212e8cea19e42dc494977256f	2
25	0x8b7fd30bcac2083daa122f13ce86a669f0d2be71	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	34
2	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	16
3	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	6
4	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	5
5	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	4
6	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	4
7	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
8	0x4cd06e885e44455bd4051f4b4d8ccc105999bc31	4
9	0x1f86a9f2441cac9b942cfb5445530cdbb28717ed	3
10	0x70d29d3ebf1a72a21970bce7917122b6b7998b83 Liquidity Book Token Delete label?	2
11	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
12	0x4cd2e3baaec329dbfcdc5a38e58938d293f8bc31	2
13	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
14	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	2
15	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	2
16	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	2
17	0xcf6beed0e7afc9219f282c4897c8061ad9074e45	1
18	0x28bd4f19c812cbf9e33a206f87125f14e65dc8aa	1
19	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	1
20	0x359c20164d7b64310e376de609ee511ab49185cf	1
21	0x4d18bf4516f7343bf6b8ae11b17da2e6b46e715d Liquidity Book Token Delete label?	1
22	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1