0x8bc4e818ff3fed492f75a6fa6d18b271c71f1cb4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
2	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
4	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
5	0x5400995095445185e12a65f7a2441ed3c598beff	4
6	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	3
7	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
8	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
9	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?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x4a7311e085d85819900b70cda3e81892018144e9	2
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
13	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
14	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
15	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
16	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	1
17	0x88de9f55ad2a23a371da0f93544b3745a849ca08 DYOR LPs Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
20	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
21	0xc02fb770fd4a007038cb8b484c435943e2262766	1
22	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
23	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	1
24	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1
25	0xe54f3163166be6ea023342fb7ca945db0f124158	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
2	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
3	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	2
4	0x88de9f55ad2a23a371da0f93544b3745a849ca08 DYOR LPs Delete label?	1
5	0xd8829d2a7bef9cb38afb5783584076b7f017d0d9	1
6	0xdeef773d61719a3181e35e9281600db8ba063f71	1
7	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
8	0x4b56bfa6af43a75f405c4ceda682c56dde2d95d6	1