0xd3e1ab3c5d151136b97c0be2ce02a952416a26d5

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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?	45
2	0x472361d3ca5f49c8e633fb50385bfad1e018b445	9
3	0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9	9
4	0x486af39519b4dc9a7fccd318217352830e8ad9b4	9
5	0xa7687be7174721178cfd7aa1ae590209649fc0b8	7
6	0x1f689bec882219ad5d744b18ca8d5bda31667471	6
7	0x71b3bc0eea5a9a0a991f2b154026e68d3c77fadb	5
8	0x28f1bdbc52ad1aaab71660f4b33179335054be6a	5
9	0xe3ffc583dc176575eea7fd9df2a7c65f7e23f4c3	5
10	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	5
11	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	4
12	0x7e4aa755550152a522d9578621ea22edab204308	4
13	0xdbc2aa11aa01baa22892de745c661db9f204b2cd	3
14	0x294dc12a20e0018f77d8e043dad60af6777f716b	3
15	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	3
16	0xcba0b614f13ecdd98b8c0026fcad11cec8eb4343	3
17	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
18	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
19	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	3
20	0xa5972eee0c9b5bbb89a5b16d1d65f94c9ef25166 LayerZero Delete label? Token Bridge Delete label?	3
21	0x0c91a070f862666bbcce281346be45766d874d98	2
22	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
23	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
24	0xbd360bb80e6cbe86e533b672df6bfc054602adbd ERC20 Token Delete label? EVK Vault epUSDe-1 (EPUSDE-1) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	2
25	0xac23817f7e9ec7eb6b7889bdd2b50e04a44470c5	2

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?	25
2	0x2774516897ac629ad3ed9dcac7e375dda78412b9	9
3	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	9
4	0x77074c947acf2b24c6e9a830d0d4c05353ba6ad7	8
5	0x16a7da911a4dd1d83f3ff066fe28f3c792c50d90	7
6	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	7
7	0x294dc12a20e0018f77d8e043dad60af6777f716b	7
8	0x1f689bec882219ad5d744b18ca8d5bda31667471	6
9	0xd41b24bba51fac0e4827b6f94c0d6ddeb183cd64 1inch Delete label? Factory Delete label?	6
10	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	6
11	0x28f1bdbc52ad1aaab71660f4b33179335054be6a	5
12	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	5
13	0xc294a312c31581967c29139319b5ce886b67de94	5
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
15	0x4e66794586cc9c53a8c604d77b4ce3d39b1cff7c 1inch Delete label? Aggregation Executor Delete label?	4
16	0x1d7a1a79e2b4ef88d2323f3845246d24a3c20f1d LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	4
17	0x835866d37afb8cb8f8334dccdaf66cf01832ff5d	4
18	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	4
19	0x71b3bc0eea5a9a0a991f2b154026e68d3c77fadb	3
20	0x6f143fe2f7b02424ad3cad1593d6f36c0aab69d7	3
21	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
22	0x2bd10f8e93b3669b6d42e74eeedc65dd1b0a1342	3
23	0x12ef33ed026d6eeb6c1ea90e97401ddf3d45f569	3
24	0xf01ef4051130cc8871fa0c17024a6d62e379e856	3
25	0x2297aebd383787a160dd0d9f71508148769342e3	2