0x2a381618a48d5bc8ae24827c85d9328525347ccc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	43
2	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?	33
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?	23
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	20
5	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	19
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	14
7	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	11
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	9
9	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	8
10	0x77e73c3fcd3fedba383025cde4a5b97733a34c2e	8
11	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
12	0x5d37f9b272ca7cda2a05245b9a503746eefac88f	6
13	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
14	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
15	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	4
16	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
17	0xe54f3163166be6ea023342fb7ca945db0f124158	4
18	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
19	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
20	0x5400995095445185e12a65f7a2441ed3c598beff	3
21	0xdb4524602faf50e2a8a06de9fbf4d0cd87bbb1c4	3
22	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
23	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	3
24	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
25	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	61
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	23
3	0x0fced51b526bfa5619f83d97b54a57e3327eb183	21
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	20
5	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	19
6	0x5d37f9b272ca7cda2a05245b9a503746eefac88f	14
7	0xb3e6778480b2e488385e8205ea05e20060b813cb	9
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
9	0xeeabdd27a937e31c3dfba1466e9eb7483bd0cdc4	8
10	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?	7
11	0x0944526d2727b532653e6ca6c4d980461e170a09	7
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	7
13	0xeeab00728ae7a33d5cf1e1d50a14d83cd8b5cdc4	7
14	0x475a24e213f2eb43fb2f9a6ae61e0f90068141e2	5
15	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	5
16	0x77e73c3fcd3fedba383025cde4a5b97733a34c2e	4
17	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	4
18	0x475a8423cfd61d49652efc6fc26856ee511141e2	3
19	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
20	0x359c20164d7b64310e376de609ee511ab49185cf	3
21	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	3
22	0xfb512de22e495885b9b53ae20acffdb6f9696e05	3
23	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	2
24	0xdb4524602faf50e2a8a06de9fbf4d0cd87bbb1c4	2
25	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2