0xbb0992a43f7b62e047a09c6d51fab1973d04de40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe36da8486d109af63d39d1c8fe788d062c3ff8bb	694
2	0x5995876c9c6e2c23c1c5fc902661127ff9ed38d3	618
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?	407
4	0x1f806f7c8ded893fd3cae279191ad7aa3798e928	124
5	0x242c27c5f92e20d70ca0daa7b76d927dfc7ef20b	121
6	0xec91b2808ab778d8900634fd2811fd0be07d9774	107
7	0x4916b9771e8ed6550165a976e00e9d6cf871d111	101
8	0x927198f7d6594ffb75b59f3b00e10d861fef8be7	88
9	0x68ad25b2b12cace831f5a63f020be140f90b601f	88
10	0x0e8eba40478676989839494ee956215b1c85f15b	87
11	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	86
12	0x9a03b68b86c06f4cf29530a0780d68fbe01e9ac6	82
13	0x9033f8eb11579b044afd5af33af7a1724310acb3	78
14	0xfea795dd48979599807fc5d079509aed39714ee6 Gauge V2 Proxy Delete label? Ramses Exchange Delete label? RamsesBeaconProxy Delete label?	63
15	0x1bc508ff8ba6b79ba1b673181ca954110d66ed1f	54
16	0x4cc5f373a49a8f70b74d531c3845c49025d54014	53
17	0x423d0fe33031aa4456a17b150804aa57fc157d97	50
18	0x52891819a809efd8bb185b62f2c2ad5c36c8afa6	49
19	0x70fcbfb6da6a6028061fa6e883717990f506b626	49
20	0x82ea02c8724a65786c54bf1a76fc6e2a977931ca	40
21	0x6cbbb84f2e6dcafc326d61fb7eb09c770f5f2202	37
22	0x3dafaca60fa3d20ef1c424340ae2b8079ae43669	33
23	0x16fb7860bd5e34e0021396fd79d7561eb4409023	32
24	0xb855b2512088d2dd35904472d503efbdc28ae258	32
25	0xc13eff9c768aef457c56d453b54df64dbf3b973a	31

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?	522
2	0xc04f291347d21dc663f7646056db22bff8ce8430	399
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	238
4	0xaf8ab3cef9f31e6398712e79ba7cfa9f04dcfebf	150
5	0x21b78f868bc7707c55470d6f7650fae23791f440	106
6	0x465460f46969f2bf969432956491dee95a6ba493	94
7	0x5d2dda02280f55a9d4529eadfa45ff032928082b	92
8	0xbb5b0c0edd8f2529644451fee52a33be047abf54	76
9	0xd7538cabbf8605bde1f4901b47b8d42c61de0367	62
10	0x1f806f7c8ded893fd3cae279191ad7aa3798e928	60
11	0x1784b2ff6841d46163fbf817b3feb98a0e163e0f Pangolin Delete label? Pool Delete label?	56
12	0x423d0fe33031aa4456a17b150804aa57fc157d97	53
13	0x9717165b5d3afdcb9e6b8db0aea53fed2c248838	53
14	0x9ef0c12b787f90f59cbbe0b611b82d30cab92929	53
15	0x76a551fc28029639ab017742c224159a786f544f	46
16	0xc8898e2eee8a1d08742bb3173311697966451f61	45
17	0xaaa3f202babcf7d6493afbc0caee03af9c64f984	44
18	0x140cac5f0e05cbec857e65353839fddd0d8482c1	43
19	0xcf80e302282c1e449fd745fad1e43faffe480536	39
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	39
21	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	38
22	0x5995876c9c6e2c23c1c5fc902661127ff9ed38d3	38
23	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	36
24	0xc04de3796716ae5a6788b75dc0d4a1ece06092d9	35
25	0x13e09b6a2919413f8436ecb3b963a47a6fe5c616	33