0x3db16d54a1a3bdb3641878b50b9f5dafcd0da2ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	69
2	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	41
3	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	34
4	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	25
5	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
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	19
7	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	13
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	7
9	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
12	0xfc08db693d20f8f5de32ac93816fa0ec2d6a221d	3
13	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
14	0xdfc14d336aea9e49113b1356333fd374e646bf85	3
15	0x63e48b725540a3db24acf6682a29f877808c53f2	2
16	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	2
17	0xb09684f5486d1af80699bbc27f14dd5a905da873	2
18	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
19	0xbc9fc9f65b15b1d27789242f174729da9d3ce6d4	2
20	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
21	0x80981c95ceda90e73db96c90a26cb91e64466a15	2
22	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	1
23	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	1
24	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	1
25	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	49
2	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	37
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?	25
4	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	23
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	16
6	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
7	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	10
8	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	8
9	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	8
10	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	6
11	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
12	0x9f9fd7f24ed2af9b65f4d39891d2992ef45d9256	5
13	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	5
14	0x800409dbd7157813bb76501c30e04596cc478f25	5
15	0xc33e9e441e6f4e74cdb34f878be51189c9cb00d8	3
16	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	3
17	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
18	0xdfc14d336aea9e49113b1356333fd374e646bf85	2
19	0x63e48b725540a3db24acf6682a29f877808c53f2	2
20	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	2
21	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
22	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	1
23	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
24	0x1727568c43303abcce381b9a873b8913b5f966ec	1
25	0xf01409853ad6819b67ed8f1d838a115c4ee24be9	1