0xcee77a83af12e8e28ee4bcd3bf3974f930e749d5

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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?	12
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	11
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
4	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	5
5	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	4
6	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	4
7	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
8	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
9	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	3
10	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	3
11	0x184da9d07f5301eeb62b87b5f4f4e65f8114f0fd	2
12	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
13	0x359c20164d7b64310e376de609ee511ab49185cf	2
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
15	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	2
16	0xbf97097a38af76416c1e67fa072bdfde080241cd	2
17	0xcee77a83af12e8e28ee4bcd3bf3974f930e749d5	2
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
19	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	2
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	1
22	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
23	0x5400995095445185e12a65f7a2441ed3c598beff	1
24	0x6ecca2d804c14f540aae326090077d2776b140e4	1
25	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	11
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	7
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
4	0xaf2108a064faf690371dde0212666f72bf82dbad	4
5	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
6	0xbf97097a38af76416c1e67fa072bdfde080241cd	4
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	4
8	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	3
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
10	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	3
11	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
12	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	2
13	0x184da9d07f5301eeb62b87b5f4f4e65f8114f0fd	2
14	0x359c20164d7b64310e376de609ee511ab49185cf	2
15	0x3f4c419726cfc110a3a0c2916a8837db06dfe504	2
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
17	0xcee77a83af12e8e28ee4bcd3bf3974f930e749d5	2
18	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
19	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
20	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
21	0x09ca6b76276ec0682adb896418b99cb7e44a58a0	1
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
23	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	1
24	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1