0x57ed80b64086ce7073dfe2000770f646a9521bea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	25
2	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	7
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?	6
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
5	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
6	0x5400995095445185e12a65f7a2441ed3c598beff	3
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	3
8	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
10	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
11	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	2
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
13	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89 BeaconProxy Delete label? Escrow (Proxy) Delete label?	2
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
16	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?	2
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
19	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
20	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	1
21	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
22	0x4a7311e085d85819900b70cda3e81892018144e9	1
23	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
24	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
25	0xa206d51c02c0202a2eed8e6a757b49ab13930227	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	16
2	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	16
3	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	4
4	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	4
5	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	2
6	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	2
7	0xa206d51c02c0202a2eed8e6a757b49ab13930227	1
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
10	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	1