0x8a3ed197ca50c209eaec9faf08f16d79f1b46f28

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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?	60
2	0x5e5f4d6b03db16e7f00de7c9afaa53b92c8d1d42 XERC20Lockbox Delete label?	21
3	0x9aec8274c9bae5009d792046156fe3291f2f2b3b	4
4	0x40c2b7beef82e3d82a8c23dcabfd6ccf1fd32bf3	2
5	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
7	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
8	0x47235cb71107cc66b12af6f8b8a9260ea38472c7	1
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
10	0x8c0635ad0afd7aa9444af07da6c104dd79b58d82	1
11	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
12	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
13	0xb9d49e18c69628c6d6b12ab06f1918c4c4fe9546	1
14	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
15	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
16	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	1
17	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
18	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
21	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
22	0x2260f6120b634b94a23ef11fa0d615ecf62db3cd	1
23	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	1

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?	67
2	0x40c2b7beef82e3d82a8c23dcabfd6ccf1fd32bf3	11
3	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	9
4	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	6
5	0x8c0635ad0afd7aa9444af07da6c104dd79b58d82	5
6	0xc9e048011e4a47584ce5b91abd8695338a640648	3
7	0x9aec8274c9bae5009d792046156fe3291f2f2b3b	3
8	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	3
9	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
10	0xb9d49e18c69628c6d6b12ab06f1918c4c4fe9546	2
11	0xa66a9c0112a428d407388db87659e9c66f3ef29c	2
12	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
13	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
14	0xf70da5a343e0bcf2b7775f4ede60528bb947dbef	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x1d9b044393804ccfa2da3127470c9f65d4e0e5e6	1
20	0x297f0b9a452d34c9b1c15b36b173a9a0b0f0e10b	1
21	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	1
22	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	1
23	0x47235cb71107cc66b12af6f8b8a9260ea38472c7	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x6db4d3b89b06d3c8bd2074ee1f1b440baf122ead	1