0xcf60582072e14058173cdbe8e789e7dd96f88519

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9984d70d5ab32e8e552974a5a24661bfefe81dbe	80
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?	41
3	0x184b487c7e811f1d9734d49e78293e00b3768079	18
4	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	18
5	0xa127a67d1429b3f8d33a4e0398347661c3737a12	16
6	0xaaa78e8c4241990b4ce159e105da08129345946a Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	14
7	0xa6a01f4b494243d84cf8030d982d7eeb2aecd329	14
8	0xc12afd1e13c479231fb2e49d50e4a7205b06ce7e	14
9	0x0363a3debe776de575c36f524b7877db7dd461db	12
10	0xb0523f9f473812fb195ee49bc7d2ab9873a98044	12
11	0xac77e873919759b962ca07b15f09f938f24e260b	11
12	0x486af39519b4dc9a7fccd318217352830e8ad9b4	10
13	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	9
14	0x88de50b233052e4fb783d4f6db78cc34fea3e9fc Odos Delete label? OdosRouterV2 Delete label?	9
15	0xb4efa48f32ba11deeaab9fcc0c2f29e91381705d	8
16	0x1a66208180c20cc893ac5092d0cce95994cb1ae0	7
17	0x68c5f4374228beedfa078e77b5ed93c28a2f713e	7
18	0x55e960c1201ba0e5cfe5f9cf5ff6e52758be022e	6
19	0xb715808a78f6041e46d61cb123c9b4a27056ae9c Benqi Finance Delete label? qiUSDCn Token Delete label?	6
20	0x51208420eaba25b787008ee856665b2f4c5ed818	6
21	0xc096ff2606152ed2a06dd12f15a3c0466aa5a9fa	6
22	0x7aa5c727270c7e1642af898e0ea5b85a094c17a1	5
23	0x423d0fe33031aa4456a17b150804aa57fc157d97	5
24	0x42c701d4e359178412d014506cfac43a67e57d6d	5
25	0x714e06410b4960d3c1fc033bcd53ad9eb2d1f874	5

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?	31
2	0x0363a3debe776de575c36f524b7877db7dd461db	19
3	0x184b487c7e811f1d9734d49e78293e00b3768079	16
4	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	16
5	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	15
6	0x0f465a2b46cad4ac53e83d7a766be47f9ea18190	11
7	0xc1daa16e6979c2d1229cb1fd0823491ea44555be	11
8	0xf40e23204b2e1cc94930e15576b9ce47b4ad0f19	10
9	0x013b34dba0d6c9810f530534507144a8646e3273	10
10	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	9
11	0xcdfd91eea657cc2701117fe9711c9a4f61feed23	9
12	0x776628a5c37335608dd2a9538807b9bba3869e14	9
13	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	9
14	0x86d1b1ab4812a104bc1ea1fbd07809de636e6c6b	9
15	0xb0523f9f473812fb195ee49bc7d2ab9873a98044	8
16	0xc8ceea18c2e168c6e767422c8d144c55545d23e9	8
17	0x934cf521743903d27e388d7e8517c636f3cc4d54	8
18	0x0bfdb2dd65ca698ed13f0cb85cfc96f513b2e345	7
19	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	7
20	0x190d94613a09ad7931fcd17cd6a8f9b6b47ad414	7
21	0xb7cfb8ae67e20059021a0d20fc30311a6c67c734	7
22	0x1a66208180c20cc893ac5092d0cce95994cb1ae0	6
23	0xdf788ad40181894da035b827cdf55c523bf52f67	6
24	0x6b35eb18bca06bd7d66a428eeb45ac7d200c1e4e BENQI Avalanche Ecosystem Markets USDC (QIAVALANCHEECOSYSTEMMARKETSUSDC) Delete label?	6
25	0x0b1efd689eba7e610955d0fabd9ab713a04c3895	6