0x25ea0aeefea7eab97a163382c5b230e2e8df5e1e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	478
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	214
3	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	185
4	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	95
5	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	76
6	0xab62f3993b38e165b3bb2976661f33be688dd3c3	19
7	0xb8b3a23c7a88a318dd73a53ac308c2a6c03dc45a	14
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	13
9	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	11
10	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	10
11	0x0d2ea42ee88ba8cdc3b8eed446495a3994a1d993	10
12	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
13	0x8d5c2df3eef09088fcccf3376d8ecd0dd505f642	4
14	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	4
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0x5049f6ebe3013f4e9614983ec354927836238616	3
17	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	2
18	0xd10cc8f82bfed86d0650a008603938f308099e3e	2
19	0x47edb73a45cbe48fb88a67c66d60dbdda707f6c3 BeaconProxy Delete label?	2
20	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
21	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	1
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	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?	1
25	0x63e48b725540a3db24acf6682a29f877808c53f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb9bf0bc46e987feef46324a3da56bcb07e7ed18	720
2	0x8d5c2df3eef09088fcccf3376d8ecd0dd505f642	161
3	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	111
4	0x5afd3ec861f6104af26e8755abcc1f876de77620 Liquidity Book Token Delete label?	90
5	0x1f86a9f2441cac9b942cfb5445530cdbb28717ed	41
6	0x63e48b725540a3db24acf6682a29f877808c53f2	35
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	28
8	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	21
9	0xb8b3a23c7a88a318dd73a53ac308c2a6c03dc45a	14
10	0x0d2ea42ee88ba8cdc3b8eed446495a3994a1d993	11
11	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	10
12	0xd10cc8f82bfed86d0650a008603938f308099e3e	9
13	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	8
14	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	7
15	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?	5
16	0x5049f6ebe3013f4e9614983ec354927836238616	5
17	0xf98d134ef12e3d5dbcf986504b799999b7ded631	5
18	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	4
19	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
20	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	3
21	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
22	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	2
23	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	2
24	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
25	0x38d9e2a548b2015abbae5b519a58d40a0457a666	1