0x007158d309a5db55eb7146e02173ba3988a62561

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	24
2	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	15
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?	12
4	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	8
5	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	7
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	6
8	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	5
9	0xbf97097a38af76416c1e67fa072bdfde080241cd	4
10	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
11	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
12	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
13	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
14	0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
17	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
18	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	1
19	0x35f73a069554bb11d73307564265451b88b3e3b6	1
20	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	13
2	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	10
3	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	10
4	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	9
5	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?	8
6	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	7
7	0xbf97097a38af76416c1e67fa072bdfde080241cd	6
8	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	5
9	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
10	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	2
11	0x35f73a069554bb11d73307564265451b88b3e3b6	1
12	0x2970fde6064178d51d961689cb5b64226ab11fc2	1