0xbf8d77b9f661a924edddc298c761560429270dd9

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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?	29
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
4	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	6
5	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	4
6	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	4
7	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	3
8	0x864b314d4c5a0399368609581d3e8933a63b9232	2
9	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	2
10	0xc5f90c4306c7e603648aaed90a2fd51b5a6dcef9	2
11	0x7bc4ff06923c2b2d0f1910252ed2036ffce7e338	2
12	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
14	0x39d3c2cf646447ee302178edbe5a15e13b6f33ac	1
15	0x2b70238022589f17e7b266bc753e74027d57009f	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1
18	0x2539eae41faf28ff4a5701d4e8e3fae321ca75b0	1
19	0x59eae72ddfc99851acd1a766d4e2eb5e8686c0d4	1
20	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
21	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
22	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
23	0x67ce303f24b3841698891cece349072856b80a9c	1
24	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
25	0x0ccb4faa6f1f1b30911619f1184082ab4e25813c GMX Delete label? GMX Market (GM) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
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?	18
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
4	0x4867fbf13ebdde70e240498cd00f8a5f222039f5	7
5	0x9857942dcc7b8e9ed004297b7a0724eb95505228	6
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
7	0x48673388e99467f708bb63b70a53c73eb13339f5	5
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	4
9	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	4
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
11	0x9857a29072a101b3e2c63e62beb9dbddae695228	3
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
13	0x7bc4ff157629742d1b576b9bd17c35d43b4ae338	3
14	0x7bc4ff06923c2b2d0f1910252ed2036ffce7e338	3
15	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
16	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
17	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	2
18	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
19	0xc5f90c4306c7e603648aaed90a2fd51b5a6dcef9	2
20	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
21	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
22	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
23	0x5dae91ad6e1f9340c0be28a0595e1c4d772f2688	1
24	0x7f4cfdf669d7a5d4adb05917081634875e21df47	1
25	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1