0x2b9e65d2f5c2f96c24d124ebc1babc84411e3e11

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Top 25 Senders to 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?	36
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	26
3	0x7b58a24c5628881a141d630f101db433d419b372	22
4	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	18
5	0x646462f4d0168a94fe1884c8ae82148a3618a18d	13
6	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	12
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	12
8	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	10
9	0x0fced51b526bfa5619f83d97b54a57e3327eb183	9
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	8
11	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	7
12	0x6657d192273731c3cac646cc82d5f28d0cbe8ccc Clober Orderbook Maker Order Delete label?	6
13	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
14	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	4
15	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	4
16	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
17	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	3
18	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	3
19	0x7f81779736968836582d31d36274ed82053ad1ae	3
20	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?	2
21	0xbc3e7547edad572d2bc12dcece938463fff0af87	2
22	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
23	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	2
24	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	1
25	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	24
2	0x7b58a24c5628881a141d630f101db433d419b372	23
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?	17
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	17
5	0x646462f4d0168a94fe1884c8ae82148a3618a18d	16
6	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	15
7	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	14
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	13
9	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	12
10	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	8
11	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	8
12	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	6
13	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	6
14	0x6657d192273731c3cac646cc82d5f28d0cbe8ccc Clober Orderbook Maker Order Delete label?	6
15	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
16	0xbc3e7547edad572d2bc12dcece938463fff0af87	2
17	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	2
18	0x5ca6966543c0786f547446234492d2f11c82f11f	2
19	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
20	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
21	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	1
22	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1
23	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	1
24	0x2faa792502ac5a329dccc1580c5308fcc0a772fe	1
25	0x77b90040e6dfe8a62293cd91caee35296ec266ee	1