0x9f38def2b53c48bbcc093d0215503dfd7706af32

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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?	5
2	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	4
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
5	0xbff334f8d5912ac5c4f2c590a2396d1c5d990123	3
6	0xcba0b614f13ecdd98b8c0026fcad11cec8eb4343	3
7	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
8	0x0ddba20fa3b247fb3381cde1a1fae35c032e33fc	2
9	0xa92162ade375793230fc8dd53e1fbb554bfeb57c	2
10	0x653a7997b18aeacdc92d45e16d282cc49862fe7c	1
11	0x7ee65fdc1c534a6b4f9ea2cc3ca9ac8d6c602abd	1
12	0x8db6684838dbda65952ae4bc576503f6ecc03864	1
13	0x913c1f46b48b3ed35e7dc3cf754d4ae8499f31cf GMX Delete label? GMX Market (GM) Delete label?	1
14	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	1
15	0xca0f57d295bbce554da2c07b005b7d6565a58fce	1
16	0xffb3118124cdaebd9095fa9a479895042018cac2 Hot Wallet Delete label? MEXC Delete label?	1
17	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	1
18	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x32833a12ed3fd5120429fb01564c98ce3c60fc1d	1
20	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
21	0xde6b4964c4384bcdfa150a4a8be9865c5b91e29c ReHold Delete label? Vault Delete label?	1
22	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	6
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
3	0x0ddba20fa3b247fb3381cde1a1fae35c032e33fc	3
4	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0x9b2eab41a4a1bb4b03cafb34c1100780e9b0ab99	2
7	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	2
8	0xca0f57d295bbce554da2c07b005b7d6565a58fce	2
9	0x41ab86eecbd110a82ca602d032a461f453066f1e	2
10	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	1
11	0x7ee65fdc1c534a6b4f9ea2cc3ca9ac8d6c602abd	1
12	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
13	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	1
14	0xa92162ade375793230fc8dd53e1fbb554bfeb57c	1
15	0xdb66686ac8bea67400cf9e5dd6c8849575b90148	1
16	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
17	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	1
18	0xe1dad9e06380bc8962e259ddd6a5257a4f56d525 Kyber Network Delete label? KyberDMM LP WMATIC-DAI (DMM-LP WMATIC-DAI) Delete label?	1
19	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
20	0xf5f30b10141e1f63fc11ed772931a8294a591996	1
21	0x0bc725f4b5fdf235d6172ea3ca3d3ac6d3b570d4	1
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	1
25	0x330f77bda60d8dab14d2bb4f6248251443722009 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1