0x0fded0cbe1eb597f95eebee15d0356018d85eaf1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	37
2	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	21
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	21
4	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	21
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?	16
6	0xa206d51c02c0202a2eed8e6a757b49ab13930227	15
7	0x8f10b468b06c6fd214b65f87778827f7d113f996	11
8	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	10
9	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	8
10	0x7eda3cb060ff7b650eb227971dbfebd3513b11d5	8
11	0xd5d960e8c380b724a48ac59e2dff1b2cb4a1eaee	6
12	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	6
13	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
14	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	5
15	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	5
16	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	5
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
18	0x3a2c4aaae6776dc1c31316de559598f2f952e2cb Yuzu Money Vault Delete label?	4
19	0x4ad8f6965bdae17a39bcbf32ba2143b640879ea6	3
20	0x32d42ea93336fc782fec250b5e09e79e367d5dd1	3
21	0x8626b8f4f64caeee9549af8ebbfa591a7425e5ba	3
22	0x502e4a0b61deba3015eb9e51116b832003b22c2c	3
23	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?	2
24	0xa1d9736dddd4a011a069dacfa0868d1319f7930e	2
25	0x725ab8cad931bcb80fdbf10955a806765cce00e5	2

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?	38
2	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	33
3	0x8f10b468b06c6fd214b65f87778827f7d113f996	14
4	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	11
5	0x7eda3cb060ff7b650eb227971dbfebd3513b11d5	10
6	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	9
7	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	8
8	0xa206d51c02c0202a2eed8e6a757b49ab13930227	7
9	0x725ab8cad931bcb80fdbf10955a806765cce00e5	6
10	0x32d43e9da9a6a58e58ae3b2202c2b434c4945dd1	6
11	0x32d42ea93336fc782fec250b5e09e79e367d5dd1	6
12	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	6
13	0x4ad8f6965bdae17a39bcbf32ba2143b640879ea6	6
14	0x3a2c4aaae6776dc1c31316de559598f2f952e2cb Yuzu Money Vault Delete label?	6
15	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	5
16	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	5
17	0xa1d9736dddd4a011a069dacfa0868d1319f7930e	4
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
19	0x8626b8f4f64caeee9549af8ebbfa591a7425e5ba	4
20	0x502e4a0b61deba3015eb9e51116b832003b22c2c	4
21	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
22	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	3
23	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
24	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
25	0x14d9143becc348920b68d123687045db49a016c6	2