0xe957794e0c3f6e4be6bd6b0ff159a9f82e933347

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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	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0xd446eb1660f766d533beceef890df7a69d26f7d1	2
5	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	2
8	0x2297aebd383787a160dd0d9f71508148769342e3	2
9	0xc6bd76fa1e9e789345e003b361e4a0037dfb7260 TransparentUpgradeableProxy Delete label?	2
10	0x3cfcaa034461fed277de97477af6dbee553e8ba5	1
11	0x5634c4a5fed09819e3c46d86a965dd9447d86e47 FeeLibV1 Delete label? Stargate Delete label?	1
12	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
14	0x6cce9601ca44a9049a761c22b70d5849662c2c0a	1
15	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	1
16	0x7b2e3fc7510d1a51b3bef735f985446589219354	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
21	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
25	0xe827352a0552ffc835c181ab5bf1d7794038ec9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d7a1a79e2b4ef88d2323f3845246d24a3c20f1d LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	5
2	0x2297aebd383787a160dd0d9f71508148769342e3	4
3	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?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
6	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
7	0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 JoeTokenProxyOFT Delete label? LFJ (prev. Trader Joe) Delete label?	2
8	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
9	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
10	0xd9fa522f5bc6cfa40211944f2c8da785773ad99d	2
11	0xe2b11d3002a2e49f1005e212e860f3b3ec73f985	2
12	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
13	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	1
14	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0x573f529a8b188b528d7c2406d0dfa8c0531b0d97	1
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
19	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
20	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1
21	0x6cce9601ca44a9049a761c22b70d5849662c2c0a	1
22	0x6fe050dc81b98e4464d3b4461a7995a8bf3350db LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
23	0x74abfe305bc0d729f29a2da26c5b7ef0bd1e3a8c	1
24	0xe827352a0552ffc835c181ab5bf1d7794038ec9f	1
25	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1