0x24f7ec94124e52f376773c012e4534c92945de10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	108
2	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	60
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	43
4	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	37
5	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	37
6	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	30
7	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	26
8	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	25
9	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	17
10	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	16
11	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	16
12	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	16
13	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	15
14	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	14
15	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	14
16	0x84c5af20b58818631164bb7d798e457fcfacd9ac	14
17	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	13
18	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	12
19	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	11
20	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?	9
21	0x0f066b7e87fbcb8d72e1253deac40a8b4a788d4c	9
22	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	8
23	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	7
24	0xd196133cd8a40ca3115ca4ed20f747a0694f8065	6
25	0x65602dba7c8c8bc9c64a0dea9ac80d173998feaa	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	94
2	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	60
3	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	44
4	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	37
5	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	29
6	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	29
7	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	25
8	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	20
9	0x0f066b7e87fbcb8d72e1253deac40a8b4a788d4c	20
10	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	18
11	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	15
12	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	15
13	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	15
14	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	15
15	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	13
16	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	13
17	0x84c5af20b58818631164bb7d798e457fcfacd9ac	13
18	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	12
19	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	12
20	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	9
21	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	9
22	0x0f063247d9665bb7a736840ad33a3391c9338d4c	7
23	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	7
24	0xf19e8ddc541dee2f4d6796a79b1c1e10a415a0da EVK Vault eUSDC-4 Delete label?	7
25	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	6