0x520c2348abf733b434d6d86bb01abae73b31ea90

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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?	95
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	3
4	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	3
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
6	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	3
7	0x7b58a24c5628881a141d630f101db433d419b372	1
8	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
9	0xcb7db076b6b12dd5aafc2dee4f2af23bf66742d7	1
10	0xdedc96a5fa4c3c4a329816e167b620c38a3bb228	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	0xfb78fcae443eb423b59b8c186518c5df94416344	1
13	0x2d84d79c852f6842abe0304b70bbaa1506add457 AZND/AUSD Delete label?	1
14	0x502e4a0b61deba3015eb9e51116b832003b22c2c	1
15	0x583cfe39def809fc5570b7f9618927ae3d83ce85 Liquidity Book Token Delete label?	1
16	0x777777aabb5226033ef771988d782f6fc5153345 solver.coral.arcananetwork.eth Delete label?	1
17	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	31
2	0x74d80ee400d3026fdd2520265cc98300710b25d4	16
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	15
4	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	14
5	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	12
6	0x4806902ec0320e5334c2b2679ffb58c830348f1c Curvance AUSD Delete label?	11
7	0x88e0994e8130ef72bf614cbbcf722839b167c8d1 Curvance AUSD Delete label?	10
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
9	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	9
10	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	8
11	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	8
12	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	8
13	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	8
14	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	8
15	0x494876051b0e85dce5ecd5822b1ad39b9660c928	8
16	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	7
17	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	7
18	0xdb3e888c3b50771821226d30ab6ec14eb5ba85ba	7
19	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	6
20	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	6
21	0x5ca6966543c0786f547446234492d2f11c82f11f	6
22	0x21adbb60a5fb909e7f1fb48aacc4569615cd97b5 Curvance USDC Delete label?	6
23	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	5
24	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	5
25	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5