0x5aed44c1a3d0851ba630c17cf186c36a01027a21

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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?	24
2	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?	18
3	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	11
4	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	9
5	0x8f10b468b06c6fd214b65f87778827f7d113f996	8
6	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	8
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
8	0xb87cbf55c42989fc3456d4c499ad0bb602a6c1bd	4
9	0xfb78fcae443eb423b59b8c186518c5df94416344	3
10	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
11	0xf7f4b8bfb6de08435adc37eaad626a22ed730a92	2
12	0xd50492de3541d75e61edc34d1aa79c7dc2d20da9	2
13	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
14	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	2
15	0xc89a6567886ce62058465ff65884998971f0e028	2
16	0xb983787a2882da59bbf9e09cb5a0e47ff0c30141	2
17	0xb8700e0d0df2b0b09a1374fbcdcc85e2e14f7898	2
18	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2
19	0x6be7d4cfce825b106aa88f6916a412c5af230ec0	2
20	0xff63e828254888c3ea46268d7c3db63deb80e25d	1
21	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
22	0x1826c56df1eab235ced34a3e00bfe3cd1ac0e764	1
23	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
24	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	1
25	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	15
2	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	11
3	0x93e15a22fda39fefccce82d387a09ccf030ead61	10
4	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	10
5	0xc89a6567886ce62058465ff65884998971f0e028	6
6	0xb983787a2882da59bbf9e09cb5a0e47ff0c30141	6
7	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?	5
8	0x8f10b468b06c6fd214b65f87778827f7d113f996	5
9	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	4
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
12	0xb87cbf55c42989fc3456d4c499ad0bb602a6c1bd	4
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
14	0xc89a761d1a596e41d8fffe2a79cda93cf6dce028	3
15	0xfb78fcae443eb423b59b8c186518c5df94416344	3
16	0xb8700e0d0df2b0b09a1374fbcdcc85e2e14f7898	2
17	0xd50492de3541d75e61edc34d1aa79c7dc2d20da9	2
18	0x6be7d4cfce825b106aa88f6916a412c5af230ec0	2
19	0xff63e828254888c3ea46268d7c3db63deb80e25d	2
20	0x800409dbd7157813bb76501c30e04596cc478f25	2
21	0x4eac61bd2efb19df67d23df775fe447b67d267b4	1
22	0x8e60b7b64b63cd56b18ebcecadcb79b04919286e	1
23	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
24	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	1
25	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1