0x528608f40f9835cc5e26244309384c8c15e07e60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	17
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?	14
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	12
4	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	9
5	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?	7
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	5
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
11	0xaf2108a064faf690371dde0212666f72bf82dbad	4
12	0x934c3864e3508a9505245642d5a0119ab5dd2446	3
13	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	3
14	0x0fced51b526bfa5619f83d97b54a57e3327eb183	3
15	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	3
16	0x5400995095445185e12a65f7a2441ed3c598beff	3
17	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
18	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
19	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
20	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
21	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	3
22	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
23	0x394060ee4cf4781f5ff6bcf471426d97a11977fa	2
24	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
25	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	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?	10
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	8
4	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	6
5	0x800409dbd7157813bb76501c30e04596cc478f25	4
6	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	3
8	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
9	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	3
10	0x0fced51b526bfa5619f83d97b54a57e3327eb183	3
11	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	3
12	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	2
13	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	2
14	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	2
15	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	2
16	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
17	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	2
18	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x934c3864e3508a9505245642d5a0119ab5dd2446	1
21	0x548db1dcb07b5604e89ce04fdc56711c307e12f3 Liquidity Book Token Delete label?	1
22	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	1
23	0x52c263698b5b11aacaf0f74333dc921b26ffa5b7 MyTimelockControllerUpgradeable (Proxy) Delete label?	1
24	0x4538053fc57d72eb70c6f822a3275531760bc7fd	1
25	0xd3bb5a9ed287605578029398f56685d9bec6ae58	1