0x8d6f2c69476f858c002acbe03922fca6fea5fe0f

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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?	78
2	0x9687d7c401bc2ccbf6471ce6739ee3281a31c383	21
3	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	15
4	0x46ba84780f9a7b34c8b0e24df07a260fa952195d	5
5	0x25367aa5ea7e037e06c77d7fa1ca3a4917c8d72f	5
6	0xec4f2149327ef65b022a632100e33825b2431f0a	4
7	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	4
8	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
9	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	4
10	0x556528ee09a5b5cedaa6dfc98a5e60256f3180d8	4
11	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
12	0xfb02132333a79c8b5bd0b64e3abcca5f7faf2937	2
13	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
15	0x472361d3ca5f49c8e633fb50385bfad1e018b445	2
16	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0xb2a765cbde23b871ffdea95880c8bea979720d36	2
18	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	2
19	0xcba0b614f13ecdd98b8c0026fcad11cec8eb4343	2
20	0xe827352a0552ffc835c181ab5bf1d7794038ec9f	2
21	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	2
22	0xf8d47b641ed9df1c924c0f7a6deeea2803b9cfef Gauge Delete label?	2
23	0x8db6684838dbda65952ae4bc576503f6ecc03864	1
24	0x96875ec87b89984ed3930f2b51e1e08f1959c383	1
25	0x5e023c31e1d3dcd08a1b3e8c96f6ef8aa8fcacd1 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	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?	42
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	39
3	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	22
4	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	18
5	0xb2a765cbde23b871ffdea95880c8bea979720d36	18
6	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	18
7	0xa156b1e28873bcac30c941f3891f3d6c6fa2f473	5
8	0xd446eb1660f766d533beceef890df7a69d26f7d1	4
9	0x2d8879046f1559e53eb052e949e9544bcb72f414 Odos Delete label?	4
10	0x9f887adb02858351fa2aaa5a8cb9f11ac2e10c5d	4
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
12	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	4
13	0xc160e4fe967f8ada7b58d9c578267ebbec1e7a63 Odos Delete label?	4
14	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	3
15	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	3
16	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	3
17	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0x9687d7c401bc2ccbf6471ce6739ee3281a31c383	3
19	0x25367aa5ea7e037e06c77d7fa1ca3a4917c8d72f	2
20	0x85bd14359cb96fd8e308262726ba6b1aee5fdba9	2
21	0xb094d94ecc3c23692f341376b34491674d23a380	2
22	0xd6ab6eac5a8721e6591aca8896265306d465a3f2 Kyber Network Delete label? KyberDMM LP Delete label?	2
23	0x5f3454fa53e5866a4f69bbc2e6b9a041092d9ad7	2
24	0x90c670825d0c62ede1c5ee9571d6d9a17a722dff	2
25	0xa4b9c8980fcf68cda4968865d7b851a0940e330b	2