0x595f51b9df23feccc12c49025240269e4a68a61f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	40
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?	32
3	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	29
4	0x7b58a24c5628881a141d630f101db433d419b372	22
5	0xcb69535abbc95a042914507f963bdd74ad0025ff @0x01000011 Delete label? catanet.eth Delete label?	16
6	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?	15
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
9	0xf977adad470808a92c2765f6fb37df211db4e823 Baanx Delete label? MultiSig (BitGo) Delete label?	3
10	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
11	0xaf92a4c7fcbc0af09cfff66d36c615fb40ac1eee	2
12	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
13	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	2
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
16	0xa95044df056ac16e4c3b81a49d317d7c9b9b4819	1
17	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	1
18	0xf900c471ca36869b11c86f14437186a2e6fd4ab0	1
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
20	0xbbbbbbbb7d726a1390b6995a105d8d1307f396e1	1
21	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
22	0x2cdc091724b45ea6408ab4a12af520da8e0c9fcf	1
23	0xd56808bd89fc9314f523003a8825a7007911b63a	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	30
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?	24
3	0xcb69535abbc95a042914507f963bdd74ad0025ff @0x01000011 Delete label? catanet.eth Delete label?	24
4	0x7b58a24c5628881a141d630f101db433d419b372	20
5	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	13
6	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	11
7	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	10
8	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	7
9	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	5
10	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
11	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	4
12	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	2
13	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
14	0xf900c471ca36869b11c86f14437186a2e6fd4ab0	1
15	0x4d18bf4516f7343bf6b8ae11b17da2e6b46e715d Liquidity Book Token Delete label?	1
16	0x64606bee7e4f5f67414765c4290315d3830ae0e2	1
17	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
18	0xaf92a4c7fcbc0af09cfff66d36c615fb40ac1eee	1
19	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	1
20	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
21	0xda7305883a97a97f4d4851f7f0e6fb041da65e54	1