0x3e5dabd06f3050debb6dbde9d9471ce60adae2d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7cd68e9d5f1e52f9954ce102203f16cf7c277e66	62
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?	38
3	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	16
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	12
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
6	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	8
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	6
9	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
10	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
11	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	5
12	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?	4
13	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	4
14	0xfc08db693d20f8f5de32ac93816fa0ec2d6a221d	4
15	0x085fbf880f88f861b8a09e6aab1e4618d79ba1d4	4
16	0x7362375b991a0a4500b7f97592369b6cccce034f	4
17	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
20	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	3
21	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
22	0x63e48b725540a3db24acf6682a29f877808c53f2	3
23	0x32841a8511d5c2c5b253f45668780b99139e476d	3
24	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	2
25	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2

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?	16
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	14
3	0xf75dbf48192317a27bb4690c4b333535c227f0a4	13
4	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	10
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
6	0x7cd68e9d5f1e52f9954ce102203f16cf7c277e66	8
7	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	8
8	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	8
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	7
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	6
11	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	6
12	0x63e48b725540a3db24acf6682a29f877808c53f2	6
13	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	5
14	0x085fbf880f88f861b8a09e6aab1e4618d79ba1d4	4
15	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	4
16	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	3
17	0x40c4fd3390956fbe99a70b4c5c80efd9c22c9ac6	3
18	0xdfc14d336aea9e49113b1356333fd374e646bf85	3
19	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	3
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
21	0x725ab8cad931bcb80fdbf10955a806765cce00e5	3
22	0xee538c20c7627039bae564bffc126a003aca1012	2
23	0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80	2
24	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
25	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	2