0x9d3472ed8d625d0fd3e4f6ada2a0a53b0d77640e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x176ce2bef56c165400d017ba400088446d7c2fd7 @HeisenbergYC Delete label? heisenbergyc.eth Delete label?	10
2	0x720158c329e6558287c4539b0ed21742b0b73436	9
3	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?	8
4	0x102d195c3ee8bf8a9a89d63fb3659432d3174d81	5
5	0x6ad36c94b91e9499c9dfba65cbe53ceff5d45ac5	3
6	0x41ed99efeab7f5e82cc2ba69fa1b81f7abb7b064	3
7	0x42c701d4e359178412d014506cfac43a67e57d6d	3
8	0x6168bbf5ef2001981c8b300723d7f300f01871ff	3
9	0x7ccda6e26dced1ba275c67cd20235790ed615a8d	3
10	0x6f8205cf222dd4c6615991c7f604f366526b5c6e	2
11	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
12	0xa6a01f4b494243d84cf8030d982d7eeb2aecd329	2
13	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	2
14	0x97a0946c837959256cc0f719a991c4807f1b9aed	2
15	0xb9f79fc4b7a2f5fb33493ab5d018db811c9c2f02	2
16	0x454e67025631c065d3cfad6d71e6892f74487a15	1
17	0x5857019c749147eee22b1fe63500f237f3c1b692	1
18	0x5b0d74c78f2588b3c5c49857edb856cc731dc557	1
19	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
20	0x0b2777b0c55aeaaeb56e86b6eefa6cc2cfa00e07	1
21	0x6ae0972769fc9b0a1708a2d204e22ac27d0aea21	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0x79c17438d833ba43aea2ef4e8c9afd22f8dea870	1
24	0xfe163f7db6674ae3fed3f148b19483ca516565fd	1
25	0x9b9cff3c6d9cb77fbe17de7d7b1dfed1e2136042	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80ffe1e4d809388c01da51d5dd84ef666704dc83	10
2	0x42c701d4e359178412d014506cfac43a67e57d6d	5
3	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?	4
4	0x102d195c3ee8bf8a9a89d63fb3659432d3174d81	4
5	0x4dc5291cdc7ad03342994e35d0ccc76de065a566	4
6	0x72c3438cf1c915ecf5d9f17a6ed346b273d5bf71	3
7	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x465460f46969f2bf969432956491dee95a6ba493	2
9	0x5857019c749147eee22b1fe63500f237f3c1b692	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0x1263fea931b86f3e8ce8afbf29f66631b7be9347 AnyswapV6ERC20 Delete label?	2
12	0xcc244629ed7e5f9d9dce85c5f6857b7ca98e4d60	2
13	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	2
14	0x5b0d74c78f2588b3c5c49857edb856cc731dc557	2
15	0x218e6a0ad170460f93ea784fbcc92b57df13316e	2
16	0x5d95ae932d42e53bb9da4de65e9b7263a4fa8564	2
17	0x9155f441ffdfa81b13e385bfac6b3825c05184ee	1
18	0x9b9cff3c6d9cb77fbe17de7d7b1dfed1e2136042	1
19	0x9c396cf96319c8ef2b662af57dea6ee374b9959f	1
20	0xa6a01f4b494243d84cf8030d982d7eeb2aecd329	1
21	0xb2ff0817ad078c92c3afb82326592e06c92581b8	1
22	0xb78c8238bd907c42be45aebdb4a8c8a5d7b49755	1
23	0xc204501f33ec40b8610bb2d753dd540ec6ea2646	1
24	0xc8898e2eee8a1d08742bb3173311697966451f61	1
25	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	1