0x71efc6ff9f0be237bbf4af1b4266e963049b2fec

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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?	66
2	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	49
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	47
4	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?	24
5	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	19
6	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	14
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	10
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
10	0x7b58a24c5628881a141d630f101db433d419b372	7
11	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0xed1234f2471604891bfb2a7494a7744c48063c82	5
13	0x63e48b725540a3db24acf6682a29f877808c53f2	5
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
15	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
17	0xfc08db693d20f8f5de32ac93816fa0ec2d6a221d	3
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
19	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
20	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
21	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
22	0x5400995095445185e12a65f7a2441ed3c598beff	2
23	0x777777aabb5226033ef771988d782f6fc5153345 solver.coral.arcananetwork.eth Delete label?	2
24	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	53
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	51
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	39
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	30
5	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	21
6	0x63e48b725540a3db24acf6682a29f877808c53f2	17
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	8
8	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	6
9	0x7b58a24c5628881a141d630f101db433d419b372	5
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
11	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?	3
12	0x170100a288dc3d7e83fea20441f98166b15b6df0 OpenOcean Delete label?	3
13	0x318d7cacfa73422a7e47241225afa6b334a4aed5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xed1234f2471604891bfb2a7494a7744c48063c82	3
17	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
19	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
23	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1