0x038201e05d140124952e34e31665420489288338

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	126
2	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?	63
3	0xcb69535abbc95a042914507f963bdd74ad0025ff @0x01000011 Delete label? catanet.eth Delete label?	9
4	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
5	0x31f63ae5a96566b93477191778606bebdc4ca66f	6
6	0x6968d8e587824cd9a93b2ba515029b7e2085ef04	6
7	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
8	0xb25612a2f065019fdfc50782d0879a0df42df222	4
9	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
10	0x7b58a24c5628881a141d630f101db433d419b372	4
11	0x31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 Sifu's Vision Delete label? sifuvision.eth Delete label?	3
12	0x4a7311e085d85819900b70cda3e81892018144e9	3
13	0x6bb849d8d8d58d95323504444779d8e5cdaa4026	3
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
17	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
19	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
20	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
21	0x000012a6ec4bb0f2fcff0440b7d80ad605700069	1
22	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
23	0x8728996cd13b0c11bfa7bc407f6df0ac3e264631	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	25
3	0x000012a6ec4bb0f2fcff0440b7d80ad605700069	24
4	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?	15
5	0x31f63ae5a96566b93477191778606bebdc4ca66f	8
6	0x7b58a24c5628881a141d630f101db433d419b372	5
7	0x367973382fa8fc9508b5c8f4b0f9eed462af3185	4
8	0x0000b06460777398083cb501793a4d6393900000	4
9	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
10	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
11	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
12	0xcb69535abbc95a042914507f963bdd74ad0025ff @0x01000011 Delete label? catanet.eth Delete label?	2
13	0xe2762f352a8b01f516e55c1538a1be21898f63c9 0xbam.eth Delete label?	2
14	0x000015aaf78b98b233e33551855533760f6d0069	1
15	0xb4cc2340761d5485397973ba07c51368be6adcc6	1
16	0xd6bc8d6b2f771b5c652599ac26c941457ead742a	1
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
19	0x31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 Sifu's Vision Delete label? sifuvision.eth Delete label?	1
20	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
21	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	1