0x28b4b4f0f7f0edbe30eb0f5c8642c1506cc741b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	75
2	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?	40
3	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	9
4	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	7
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	5
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	5
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	4
9	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
10	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	2
11	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
12	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	2
13	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	2
14	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
15	0xc4e94d74eb8202fc92ad03f39f621a46a23a49ac	2
16	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	2
17	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
18	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
19	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	1
20	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
21	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
22	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	1
23	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xbeeffea75cfc4128ebe10c8d7ae22016d215060d	1

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?	42
2	0x0fced51b526bfa5619f83d97b54a57e3327eb183	7
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	6
4	0x0000b06460777398083cb501793a4d6393900000	5
5	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	4
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
7	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	4
8	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	4
9	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	4
10	0xc4e94d74eb8202fc92ad03f39f621a46a23a49ac	4
11	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
12	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
13	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	3
14	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	2
15	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
16	0x800409dbd7157813bb76501c30e04596cc478f25	2
17	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
18	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
19	0x7b58a24c5628881a141d630f101db433d419b372	1
20	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	1
21	0xbfdf5d0559203cdeb70a4d753241df464c37b7eb	1
22	0xbfdffd0948c54ef2acc7aa5ee8d78c5e759620eb	1
23	0x725ab8cad931bcb80fdbf10955a806765cce00e5	1
24	0xc4e9c8ca92aa83567d37340a7112e34e05e649ac	1
25	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	1