0x7a27f9586d0895f045b80b3fb1d9d6ef4d54e9bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	130
2	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	82
3	0x7eda3cb060ff7b650eb227971dbfebd3513b11d5	78
4	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	74
5	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	72
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	58
7	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	50
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43
9	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	28
10	0xf4db2e9d49817ee4d1b89c214a0dd76b603f9c33 OpenSea User Delete label?	12
11	0xf3396a9a79257d89f98143d8ab73da1dff4e0e81	9
12	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?	9
13	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	8
14	0x251b67ae7e90fdc6a7b080ee601913a8b2746a28	8
15	0x88e0994e8130ef72bf614cbbcf722839b167c8d1 Curvance AUSD Delete label?	5
16	0xf4db0b05fc8ba3b472be0289b1a2b5b59fd31c33	3
17	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?	3
18	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	2
19	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
20	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
21	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	1
22	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x5400995095445185e12a65f7a2441ed3c598beff	1
25	0x7a274cf42394ab5a6ee7178435cfeed22a74e9bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	177
2	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	90
3	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	72
4	0x076a3ea71e83ca09319b161e40f5fb3bb943d3c6	70
5	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	60
6	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	49
7	0x7eda3cb060ff7b650eb227971dbfebd3513b11d5	37
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	33
9	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	16
10	0xf3396a9a79257d89f98143d8ab73da1dff4e0e81	14
11	0xf4db2e9d49817ee4d1b89c214a0dd76b603f9c33 OpenSea User Delete label?	14
12	0x11550114dc4c572e6c1eddfbcdbed9480f4847da	12
13	0x88e0994e8130ef72bf614cbbcf722839b167c8d1 Curvance AUSD Delete label?	11
14	0xb977399b1e25d5885831af34769ff47f94d391a6	9
15	0x7956bb9504b8a1f515f2890e309cee398198d3bd	8
16	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?	6
17	0xe4ef2a128226bf026493ef40a189865acd1f0cd8	4
18	0xd166337499e176bbc38a1fbd113ab144e5bd2df7	4
19	0xf4db0b05fc8ba3b472be0289b1a2b5b59fd31c33	3
20	0x251b67ae7e90fdc6a7b080ee601913a8b2746a28	3
21	0xee7280386b4d829b7b44cc85d559917f69dd9075	2
22	0x544b23f5c8bdf6b6778d1ac33d4ca7d412ddac66	2
23	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	1
24	0x7a274cf42394ab5a6ee7178435cfeed22a74e9bc	1
25	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1