0x2f23158efc11c579d2bd5b479b84dc5da1807da5

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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?	16
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	11
3	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	10
4	0x6898a6079d168a5ab2b40d564dcf24cedc3b5e55	4
5	0x94c638baee3aec5b09b8046cb8d8fbabfe628684	4
6	0x3d0de3a76cd9f856664dc5a3adfd4056e45da9ed	3
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
8	0x9b943874b2176068a8c2a55ade9869c09533e7ee	3
9	0x1701435c2fc28b6ca35a715e446c46d2c7c23d5c	2
10	0xdfbf04c52be7f559bc01b92a09b5c24fb00f5a83	2
11	0x8d8353984d134a3297c22c33c604947e7de99ce7	1
12	0xfb3a423c0ec22f77772fd7b835339d81c5c49344	1
13	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xee8c0e9f1bffb4eb878d8f15f368a02a35481242	1
16	0x35f73a069554bb11d73307564265451b88b3e3b6	1
17	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
18	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
19	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
20	0x68a44ed784ab43291afef2034639ee3e95bd8afd	1
21	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	14
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?	8
3	0x800409dbd7157813bb76501c30e04596cc478f25	6
4	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	6
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
6	0x08b44ae5dbaa9fddcca21ef00d7bc7f370c6175a	4
7	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	4
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
9	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	2
10	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	2
11	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
12	0x6fa303e72bed54f515a513496f922bc331e2f27e	2
13	0xa4ef98213709fdb108856a801ea3fb3f1d39b51e	2
14	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
15	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	1
16	0x35f73a069554bb11d73307564265451b88b3e3b6	1
17	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1