0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d

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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?	2343
2	0x82a85407bd612f52577909f4a58bfc6873f14da8	1879
3	0x3052a75dfd7a9d9b0f81e510e01d3fe80a9e7ec7	97
4	0x4a4e859565d9b563afc8e63641542455cff0dfd2 Coinbase Delete label? Hot Wallet Delete label?	92
5	0x3dd87411a3754deea8cc52c4cf57e2fc254924cc Coinbase Delete label? Hot Wallet Delete label?	74
6	0x85fdca3741395b7f9faa70bf7cc40f4ac89127ff	73
7	0x160f701ab5bc84dd65ce1174d2022edc1b128c5f	65
8	0x017025f07b23bb30e1140db10d3fe7a1626cfdd0	61
9	0x9257703e8862d39ac5217c10bfe363edf81c5a88	59
10	0x2bdf832a7201893e9d3891cbe365c02452f8b630	49
11	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	44
12	0xa525209b406ff7b815dcc6f8ac72df23b8c39699	42
13	0x3b90a467f58631369903c2005457a3d28d47f3e5	32
14	0x00c2e09b57e9c16d132995276cf0325de1fff530	31
15	0x72b73fa1569df9ff1ae9b29cd5b164af6c02ebaa	31
16	0x4fca4a7866f423bf276fc2ffcb73197a816ba065	30
17	0xe7800bd31221372a1b8e1ea83f0a1eecd34479ad	30
18	0x565d20bd591b00ead0c927e4b6d7dd8a33b0b319	26
19	0x3b098ca590f1c15834ba87332e28c6d424ff0544	26
20	0xca730baefa99b792b89ef92ca55581588920f5e3	23
21	0x1495b7e8d7e9700bd0726f1705e864265724f6e2	23
22	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	22
23	0xc13bf26b4f8b5301c9c08abcb154157edb27c7c9 "NFT-Addict" on OpenSea Delete label?	21
24	0x9732a39201239bfcefb13131f92ec4346f51d194	21
25	0xd24fdc525c523ffce2723bb8c1af26f4620523b8	21

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?	1116
2	0xd446eb1660f766d533beceef890df7a69d26f7d1	92
3	0x08ee390e7c16dcecfb227deaf8c6a478dacfc49a	57
4	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	56
5	0x3052a75dfd7a9d9b0f81e510e01d3fe80a9e7ec7	43
6	0x4224f6f4c9280509724db2dbac314621e4465c29 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	40
7	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	26
8	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	24
9	0x096bbfb78311227b805c968b070a81d358c13379	22
10	0x35bd6aeda81a7e5fc7a7832490e71f757b0cd9ce	22
11	0xc04f291347d21dc663f7646056db22bff8ce8430	21
12	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	21
13	0x49f6fc3f882e2cd915e38ba377f8e977c11e0f66	21
14	0xdb66686ac8bea67400cf9e5dd6c8849575b90148	21
15	0xe2b11d3002a2e49f1005e212e860f3b3ec73f985	20
16	0xfff6d276bc37c61a23f06410dce4a400f66420f8 GMX Delete label? Position Router Delete label?	19
17	0x85fdca3741395b7f9faa70bf7cc40f4ac89127ff	19
18	0xb5352a39c11a81fe6748993d586ec448a01f08b5	18
19	0xa8c54937f9a0ac4b272615eabaae67cf714c548e	17
20	0x7b7617c7b2236d7871741783cae8bcc222c2e05d	17
21	0xbfbbde187cb14f39b3908371ab59feb394387df7	16
22	0xd2dee5ef1bae0aba8922a27b96ef0966a53ff56d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	15
23	0x10866fe002e9fcfd3f9be92b6521cdb4a9f8378b	15
24	0xd2cd7a59aa8f8fdc68d01b1e8a95747730b927d3	15
25	0x5d340f37cf950cd0643789e5287198c3954ae23e	15