0xe5cee5bcae68e056a3658617b3fd3a21478fc41d

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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?	60
2	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	35
3	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	19
4	0xea7309636e7025fda0ee2282733ea248c3898495	11
5	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	8
6	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	7
7	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?	6
8	0x5527aa1e8403a2b2aa3995238045373ce867750f	6
9	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	5
10	0x58f0caa7a5a3a92e33a348c282b4e415b84d863a	5
11	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
12	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	3
13	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	2
14	0x01a8a00a6fc8106b94f84aabaef689fd0d77271a AlgebraEternalFarming Delete label? Blackhole Delete label?	2
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
16	0x6ce9bf8cdab780416ad1fd87b318a077d2f50eac	2
17	0x7a3bea333246efcd74ebf5835987a5398eac10fe	2
18	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	2
19	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	2
20	0xca0f57d295bbce554da2c07b005b7d6565a58fce	2
21	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	1
22	0xb2a765cbde23b871ffdea95880c8bea979720d36	1
23	0x9a6142ef0766915db02066f791d969c22eba1dca	1
24	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xd1cf931fa12783c1dd5abb77a0706c27cf352f25	1

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?	37
2	0xd446eb1660f766d533beceef890df7a69d26f7d1	30
3	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	23
4	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	14
5	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	7
6	0x8ffdf2de812095b1d19cb146e4c004587c0a0692	7
7	0xa446938b0204aa4055cdfed68ddf0e0d1bab3e9e EVK Vault eUSDt-3 (EUSDT-3) Delete label? Euler Finance Delete label?	7
8	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	5
9	0xb2a765cbde23b871ffdea95880c8bea979720d36	5
10	0x39de0f00189306062d79edec6dca5bb6bfd108f9 EVK Vault eUSDC-2 (EUSDC-2) Delete label? Euler Finance Delete label?	5
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	5
12	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	4
13	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	4
14	0xa4284e26ae6469aee8ec38aa9db96fc62d6315a1	3
15	0x87eb2f90d7d0034571f343fb7429ae22c1bd9f72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
16	0x58f0caa7a5a3a92e33a348c282b4e415b84d863a	3
17	0x2137568666f12fc5a026f5430ae7194f1c1362ab	3
18	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	2
19	0x527fb0bcff63c47761039bb386cfe181a92a4701	2
20	0xcad684775d7879e63f5d319dacc8086eecc01b01 Blackhole Delete label? RouterV2 (Proxy) Delete label?	2
21	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
22	0xca0f57d295bbce554da2c07b005b7d6565a58fce	2
23	0xc04f291347d21dc663f7646056db22bff8ce8430	2
24	0xea7309636e7025fda0ee2282733ea248c3898495	2
25	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	1