0x163c0cca6214c705889f628028387a22ac38c02a

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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?	108
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	79
3	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	32
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	31
5	0xb3e6778480b2e488385e8205ea05e20060b813cb	31
6	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	17
7	0x5400995095445185e12a65f7a2441ed3c598beff	13
8	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	12
9	0x7197e214c0b767cfb76fb734ab638e2c192f4e53	11
10	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?	10
11	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	8
12	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	7
13	0xe54f3163166be6ea023342fb7ca945db0f124158	6
14	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
15	0x9b60e561e3ab15782fbb23ea0a766dd8d91ff8ac	5
16	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
19	0x70015ad3a0c27d2c0636c24841a012b079b4159c	3
20	0xe305e87c6e8bec4b97879eb96be92844cb57e95e	3
21	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	3
22	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	3
23	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
24	0x4a7311e085d85819900b70cda3e81892018144e9	3
25	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	60
2	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	51
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?	47
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	42
5	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	39
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	17
7	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	14
8	0x800409dbd7157813bb76501c30e04596cc478f25	8
9	0xaf2108a064faf690371dde0212666f72bf82dbad	6
10	0x9b60e561e3ab15782fbb23ea0a766dd8d91ff8ac	4
11	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4
12	0x5ca6966543c0786f547446234492d2f11c82f11f	3
13	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
14	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	3
15	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	2
16	0xf98d134ef12e3d5dbcf986504b799999b7ded631	2
17	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
18	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
19	0xfb78fcae443eb423b59b8c186518c5df94416344	1
20	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
21	0x359457bd4fcc8e2a24c170617ac2018e856a06d5	1
22	0x3fe12728ea1b89e4bac6e59a9130b61a27d032f8 Uniswap V2 Delete label?	1
23	0x48cbfb3d021a7a06a3ee8857b51630259b1aef30	1
24	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	1
25	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	1