0x730de66b155477858e6b2f4cd6ac4ac9fbf73929

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	20
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?	12
3	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	7
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	5
5	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
6	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	3
7	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
8	0xaf2108a064faf690371dde0212666f72bf82dbad	3
9	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	3
10	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
11	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
13	0x934c3864e3508a9505245642d5a0119ab5dd2446	2
14	0xd15823e1c2b7cb843f6e77730026e9e89983f9c6	2
15	0x646462f4d0168a94fe1884c8ae82148a3618a18d	1
16	0x8c843012b347664caf84b907053754208a933fee	1
17	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
18	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	1
19	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	1
20	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
21	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
22	0x5ca6966543c0786f547446234492d2f11c82f11f	1
23	0x5400995095445185e12a65f7a2441ed3c598beff	1
24	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
25	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	13
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	10
3	0x1727568c43303abcce381b9a873b8913b5f966ec	5
4	0x646462f4d0168a94fe1884c8ae82148a3618a18d	4
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
6	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
7	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	2
8	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
9	0x36347dddf7e684d340ea5d866fd6f47b71fe9e00	2
10	0x5ca6966543c0786f547446234492d2f11c82f11f	2
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
13	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
14	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
15	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	2
16	0xd15823e1c2b7cb843f6e77730026e9e89983f9c6	2
17	0xd8ad7abb688b721fcb111a3f0c8f0778957542df	2
18	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?	1
19	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	1
20	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
21	0x63e48b725540a3db24acf6682a29f877808c53f2	1
22	0x0edf7c4a4ddf023ce61275de93131ff727130273	1
23	0xaf2108a064faf690371dde0212666f72bf82dbad	1
24	0xd1588fcb02f8f12b95be23198aee929d69c6f9c6	1