0x281354062fa932086890a6bbf7dff7d0a67d220f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	463
2	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	335
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	148
4	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	144
5	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	19
6	0xf2a0322fe3d9c0d85cb0b90fb076b5b52b6ed84a	18
7	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?	18
8	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	17
9	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?	15
10	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	13
11	0x0fced51b526bfa5619f83d97b54a57e3327eb183	13
12	0x5400995095445185e12a65f7a2441ed3c598beff	13
13	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	10
14	0xbeeff443c3cba3e369da795002243beac311ab83 Steakhouse High Yield USDC Delete label?	6
15	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	6
16	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
18	0xe54f3163166be6ea023342fb7ca945db0f124158	5
19	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
20	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
21	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	4
22	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
23	0x4a7311e085d85819900b70cda3e81892018144e9	3
24	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	3
25	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	304
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	177
3	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	70
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	56
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	23
6	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?	20
7	0xf2a0322fe3d9c0d85cb0b90fb076b5b52b6ed84a	16
8	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	10
9	0x0fced51b526bfa5619f83d97b54a57e3327eb183	7
10	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	7
11	0xf2a0e879158c1ca7ac7ed6c6ca125da5afd0d84a	4
12	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
13	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	3
14	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
15	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
16	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
17	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
18	0x9ea1b948186f9a8cfe375278d96363103f4fa42b	2
19	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
20	0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5	2
21	0x7347175019d873b84cd6bcc968968c95b6e459a1	2
22	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	2
23	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	2
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
25	0xf75dbf48192317a27bb4690c4b333535c227f0a4	2