0x5a0aa1e4f10cde41c11e90fca2368a30a1d01834

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	66
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?	33
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	31
4	0x95bd113164b304dabf1fc940da2298dd45ca92fd	19
5	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	18
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?	16
7	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	15
8	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	11
9	0x9b704deaec159ce2c3594d7daea59a637a44a708	10
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	7
11	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
12	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	5
15	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	4
16	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	4
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
18	0x34c43684293963c546b0ab6841008a4d3393b9ab	3
19	0x01d65ded4c3c4f76acd5eae730320ebb4af0e156	3
20	0x9176fa969181058a8d477436342113d7299afc06	3
21	0x668196e0645ea751ac635ff829298dd59ef89673	3
22	0x21883c045311fc211dcb102280857cacd6cd11a0	3
23	0x1727568c43303abcce381b9a873b8913b5f966ec	2
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
25	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7362375b991a0a4500b7f97592369b6cccce034f	80
2	0x95bd113164b304dabf1fc940da2298dd45ca92fd	26
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?	20
4	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	17
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
6	0x21883c045311fc211dcb102280857cacd6cd11a0	13
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	11
8	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	11
9	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	11
10	0x668196e0645ea751ac635ff829298dd59ef89673	10
11	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	9
12	0x9b704deaec159ce2c3594d7daea59a637a44a708	9
13	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	7
14	0xa9b9cce44fe4150e87965bb31fb2b55d009812b1	7
15	0x35f73a069554bb11d73307564265451b88b3e3b6	6
16	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	5
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
18	0x6b405dca74897c9442d369dcf6c0ec230f7e1c7c	4
19	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
20	0x34c43684293963c546b0ab6841008a4d3393b9ab	4
21	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	4
22	0xacb4b88634363b372cc76f933a8ed48bd3eb0418	3
23	0x465a0b350bb6a7eff750729f1d866d67f0b53980 Liquidity Book Token Delete label?	3
24	0xd060ebd4f56be8866376a3616b6e5aef87f945d2	3
25	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2