0x749fee22929ffb4d9be21fbeef05ed076a94e68f

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@viktorliu01

viktorliu.eth

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?	591
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?	286
3	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	93
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	46
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	36
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
7	0x211f5e4f9cbf464e685817e06f0b0f942b342eff	15
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	13
10	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	10
11	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	8
12	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	8
13	0x5400995095445185e12a65f7a2441ed3c598beff	7
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
15	0xb3e6778480b2e488385e8205ea05e20060b813cb	7
16	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	7
17	0xfa0b8feca230818439afe23a0da24579338cbda3	7
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
20	0xf8515cae6915838543bcd7756f39268ce8f853fd Botto Delete label? Liquidity Mining Delete label?	6
21	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
23	0x3ec130b627944cad9b2750300ecb0a695da522b6	5
24	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	107
2	0xd0f8a6422ccdd812f29d8fb75cf5fcd41483badc	87
3	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	85
4	0x5e7568bf8df8792ae467ecf5638d7c4d18a1881c	75
5	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	49
6	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	34
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?	33
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	17
9	0x84f5bc59d20836e2ecae169868e65c2d5114aea2	17
10	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	16
11	0x31f63ae5a96566b93477191778606bebdc4ca66f	16
12	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	14
13	0xdfc14d336aea9e49113b1356333fd374e646bf85	14
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
15	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	14
16	0x84f1a6692979e56b521c78cd0907b18b275faea2	13
17	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	12
18	0x46e6b214b524310239732d51387075e0e70970bf Compound Delete label? Compound WETH (CWETHV3) Delete label?	9
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
20	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	8
21	0x34c43684293963c546b0ab6841008a4d3393b9ab	8
22	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	8
23	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	7
24	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6