0x8e99280bd645dd92a05c4ff77319b0a2cac502bf

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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?	21
2	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	9
3	0xbbf8e4b9ad041ede1f5270caf5b7b41f0e55f719	9
4	0xe2d7728a672410382102860ebecf1c917a4d6166	5
5	0x4a4e859565d9b563afc8e63641542455cff0dfd2 Coinbase Delete label? Hot Wallet Delete label?	5
6	0xde7fbf64da2d94475b03f24aa6c6297e2d7052f2	5
7	0xe1d895ff6721a77c16f4c53eeb43869da2dab02f	5
8	0x913c1f46b48b3ed35e7dc3cf754d4ae8499f31cf GMX Delete label? GMX Market (GM) Delete label?	4
9	0x7d280e4a43a0cddd0f570c61690a8df733a43a15	4
10	0x456348e64a523a9b30e54500a16a65609b01b84c	3
11	0x7a3e415bd9fa1e42af7fc1d5801edd4a5f3e6516	3
12	0x13823df65a950d85ef2bc4361ed9a169b267504f	2
13	0xd643aa789b6af11eb4a699274a14fbc234ba83f5	2
14	0x333d17d3b42bf7930dbc6e852ca7bcf560a69003	2
15	0x358f4ad92e8a7f92d8b63ba132c1830946e82d24	2
16	0x6aab574a9f04515246f19c8ad3934bf49dee0e2c	2
17	0xb605111323c92ac8166821cea1fe64c529771b9a	1
18	0xd446eb1660f766d533beceef890df7a69d26f7d1	1
19	0xd45cb6f5aca41afaaaebdbe4efba49c1bc41e6ba	1
20	0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9	1
21	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	1
22	0x6c09786f8aa6b6f07aa710514ebbc9bb8afbfdb3	1
23	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	1
24	0x8db6684838dbda65952ae4bc576503f6ecc03864	1
25	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	6
2	0x6dbcf39c6686a4088a224a18f63f92fe6535f7a8	3
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0x203e675c47f8398b83a66dbd8698285e5d4c9998	3
5	0x28760a3bfb465c3bcaa4d85f92a1e8569757ed17	2
6	0xbbf8e4b9ad041ede1f5270caf5b7b41f0e55f719	2
7	0x6c09786f8aa6b6f07aa710514ebbc9bb8afbfdb3	2
8	0xd446eb1660f766d533beceef890df7a69d26f7d1	2
9	0xe1d895ff6721a77c16f4c53eeb43869da2dab02f	2
10	0xe2d7728a672410382102860ebecf1c917a4d6166	2
11	0x13823df65a950d85ef2bc4361ed9a169b267504f	2
12	0xb6ddbf75e2f0c7fc363b47b84b5c03959526aecb	2
13	0xb5cb96aefecfb0e4377222388562a06ed2dffea9	1
14	0xd3d60d22d415ad43b7e64b510d86a30f19b1b12c GMX Delete label? OrderVault Delete label?	1
15	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
16	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?	1
17	0xeeab99a3a086084f3d740214c64d7ba03acb8bcb	1
18	0x3133fc98d37379ee928bc85e7edfa86f7dbf1396	1
19	0x3ea9d480295a73fd2af95b4d96c2aff88b21b03d	1
20	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0x42c701d4e359178412d014506cfac43a67e57d6d	1
22	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
23	0x6aab574a9f04515246f19c8ad3934bf49dee0e2c	1
24	0x6fd9585991b9c4ec52bc2566ceb432e5a1731a8a	1
25	0x7d280e4a43a0cddd0f570c61690a8df733a43a15	1