0xbf72bc9ccb004c2fab3a637277770c00584c3758

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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?	59
2	0x71237f8c3d1484495a136022e16840b70ff84a69 GMX Delete label? GMX Market (GM) Delete label?	51
3	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	28
4	0x2d340912aa47e33c90efb078e69e70efe2b34b9b GMX Delete label? GMX Market (GM) Delete label?	23
5	0x6cb901cc64c024c3fe4404c940ff9a3acc229d2c GMX Delete label? GMX Market (GM) Delete label?	23
6	0x5707673d95a8fd317e2745c4217acd64ca021b68 GMX Delete label? GMX Market (GM) Delete label?	22
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	22
8	0xfd46a5702d4d97ce0164375744c65f0c31a3901b GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	22
9	0x970e578ff01589bb470ce38a2f1753152a009366 GMX Delete label? GMX Market (GM) Delete label?	18
10	0x62feb8ec060a7de5b32bbbf4ac70050f8a043c17 GMX Delete label? GMX Market (GM) Delete label?	18
11	0x784292e87715d93afd7cb8c941bacafaaa9a5102 GMX Delete label? GMX Market (GM) Delete label?	18
12	0x93385f7c646a3048051914bdfac25f4d620aedf1 GMX Delete label? GMX Market (GM) Delete label?	16
13	0xda09e990fe3e8c05109b4ea4a2cf7ca60f484cd9	16
14	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	14
15	0x71b7ff592a974e2b501d8a7a11f5c42dcd365244 GMX Delete label? GMX Market (GM) Delete label?	13
16	0x262b5203f0fe00d9fe86ffece01d0f54fc116180 GMX Delete label? GMX Market (GM) Delete label?	13
17	0x450bb6774dd8a756274e0ab4107953259d2ac541 GMX Delete label? GMX Market (GM) Delete label?	11
18	0xd9377d9b9a2327c7778867203deea73ab8a68b6b GMX Delete label? GMX Market (GM) Delete label?	10
19	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	9
20	0x2ae5c5cd4843cf588aa8d1289894318130acc823 GMX Delete label? GMX Market (GM) Delete label?	8
21	0x0bb2a83f995e1e1eae9d7fdce68ab1ac55b2cc85 GMX Delete label? GMX Market (GM) Delete label?	8
22	0x89eb78679921499632ff16b1be3ee48295cfcd91 GMX Delete label? GMX Market (GM) Delete label?	8
23	0xde967676db7b1ccdba2bd94b01b5b19de4b563e4 GMX Delete label? GMX Market (GM) Delete label?	8
24	0x7de8e1a1fba845a330a6bd91118afda09610fb02 GMX Delete label? GMX Market (GM) Delete label?	7
25	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	362
2	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?	61
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	35
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	10
5	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	8
6	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	7
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	7
8	0x48caeb22473eacf9b87a000cdd277cabc34822cf	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
12	0x724d195819edc636eaf104e0cc74bf8d4766c637	3
13	0x48ca861f0cb979b402a12294e3b254281a6e22cf	3
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x6160006c4aa63ad1cb8cc075d99127f9d8948bb5 MEV Bot Delete label?	1