0x7a8d3afd3dca17a732d6c38f4f6052c1ae3411c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	134
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?	78
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	55
4	0x7b58a24c5628881a141d630f101db433d419b372	48
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	30
6	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	22
7	0xea3b4a9e68080528ee8690c4d3eafcf58975d28c	13
8	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	11
9	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	9
10	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	7
11	0x63e48b725540a3db24acf6682a29f877808c53f2	6
12	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	6
13	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
14	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	5
15	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0xe5a8f88c3db25434b6b4320a8e14348c447dd7a8	4
17	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	4
18	0x293e2f01a38fe690eb8e570ab952b24b225113a7	4
19	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	4
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
21	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	3
22	0x66553f37ea7fdc092193dcefaa7a32f94b1be4d0	3
23	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
24	0x37b81dc0b8917bb76ef8b936ac71ee892d2e17d7	2
25	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	68
2	0x7b58a24c5628881a141d630f101db433d419b372	66
3	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	34
4	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?	26
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	23
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	14
7	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	12
8	0xe84765b4e2634f3bd8a91c89e432f6b81f0647bc	11
9	0x66553f37ea7fdc092193dcefaa7a32f94b1be4d0	10
10	0x800409dbd7157813bb76501c30e04596cc478f25	7
11	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	6
12	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
13	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	6
14	0x34c43684293963c546b0ab6841008a4d3393b9ab	5
15	0x35f73a069554bb11d73307564265451b88b3e3b6	5
16	0x293e2f01a38fe690eb8e570ab952b24b225113a7	5
17	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	5
18	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	5
19	0xd8ad7abb688b721fcb111a3f0c8f0778957542df	5
20	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	3
22	0xf75dbf48192317a27bb4690c4b333535c227f0a4	3
23	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	2
24	0x909b176220b7e782c0f3ceccab4b19d2c433c6bb	2
25	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2