0x9906cd623dbee156d8deee923733277f0e0ce196

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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?	770
2	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	424
3	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	371
4	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	264
5	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	193
6	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	162
7	0x66d12e1cb13eabab21f1fb6628b1ef33c6ded5a7	157
8	0x89a415b3d20098e6a6c8f7a59001c67bd3129821	132
9	0x423d0fe33031aa4456a17b150804aa57fc157d97	114
10	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	107
11	0x9ef0c12b787f90f59cbbe0b611b82d30cab92929	102
12	0xc22f01ddc8010ee05574028528614634684ec29e	102
13	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	102
14	0x454e67025631c065d3cfad6d71e6892f74487a15	97
15	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	95
16	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	93
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	87
18	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	87
19	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	85
20	0xb5352a39c11a81fe6748993d586ec448a01f08b5	81
21	0x42c701d4e359178412d014506cfac43a67e57d6d	78
22	0x9092386c0a9af9722ff39f11d5b2cdf82d175515	72
23	0xe194c4c5ac32a3c9ffdb358d9bfd523a0b6d1568	72
24	0x3dd87411a3754deea8cc52c4cf57e2fc254924cc Coinbase Delete label? Hot Wallet Delete label?	71
25	0x4296e307f108b2f583ff2f7b7270ee7831574ae5 GMX Delete label? Order Book Delete label?	71

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?	796
2	0x195256074192170d1530527abc9943759c7167d8 GMX Delete label? Position Router Delete label?	671
3	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	545
4	0x5c0401e81bc07ca70fad469b451682c0d747ef1c	494
5	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	350
6	0xfff6d276bc37c61a23f06410dce4a400f66420f8 GMX Delete label? Position Router Delete label?	289
7	0x423d0fe33031aa4456a17b150804aa57fc157d97	232
8	0x551c259bf4d88edfdabb04179342a73daa759583 LP-USDC (Factory MONEY pool) Delete label? Platypus Finance Delete label?	198
9	0xe08947ee864af325d9f98743b3b905875ae0ec99	194
10	0x66d12e1cb13eabab21f1fb6628b1ef33c6ded5a7	189
11	0x4296e307f108b2f583ff2f7b7270ee7831574ae5 GMX Delete label? Order Book Delete label?	172
12	0xc4b7121b4fc065decd26c33fb32e42c543e8850d	171
13	0x454e67025631c065d3cfad6d71e6892f74487a15	158
14	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	147
15	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	144
16	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	136
17	0x3052a75dfd7a9d9b0f81e510e01d3fe80a9e7ec7	131
18	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	120
19	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	115
20	0xcf80e302282c1e449fd745fad1e43faffe480536	114
21	0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 JoeTokenProxyOFT Delete label? LFJ (prev. Trader Joe) Delete label?	110
22	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	107
23	0xde77d74260d172837cd364db45e633e4c971e363 Coinbase Deposit Delete label?	102
24	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	96
25	0x9ef0c12b787f90f59cbbe0b611b82d30cab92929	89