0x8c12d11cc94ee1a7d575e903d18a287ac51493e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b58a24c5628881a141d630f101db433d419b372	36
2	0x0872f8be3aac6519ac35fce706a06a534e773b55	26
3	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?	15
4	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	14
5	0x3b04a5bad3e5d37c1d6922dff0eb91b6da9cb8ff Quantus AUSD Delete label?	12
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	12
7	0xb1381ba513f14b45675a244dd6df81e1daedac6e	8
8	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
9	0x3d80e853cd928ea2aad7d19161d1e798423123ea	5
10	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	4
11	0x56e42f81cf97a262c3af1509f70a39aa83ff1de9	4
12	0x9ade494acafb542856e8a08675be59fbbf237924	3
13	0xa457235b68606a7921b7c525d92e9592e793b4c0	3
14	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	2
15	0x293e2f01a38fe690eb8e570ab952b24b225113a7	2
16	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
17	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
18	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
19	0x313c341a7d14e049aac7a2871854fcca04d8d96d drl1m.eth Delete label?	1
20	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
21	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
22	0xee79c41cae41098372792016a0ffca0b3512471c	1
23	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x293e2f01a38fe690eb8e570ab952b24b225113a7	23
2	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	21
3	0x7b58a24c5628881a141d630f101db433d419b372	13
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	11
5	0xb1381ba513f14b45675a244dd6df81e1daedac6e	10
6	0x3b04a5bad3e5d37c1d6922dff0eb91b6da9cb8ff Quantus AUSD Delete label?	10
7	0x3d80e853cd928ea2aad7d19161d1e798423123ea	8
8	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?	7
9	0x5db70ff3ed9d4b392c065edc983304d2bca56c5b	5
10	0x56e42f81cf97a262c3af1509f70a39aa83ff1de9	5
11	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
12	0x2970fde6064178d51d961689cb5b64226ab11fc2	4
13	0x9ade494acafb542856e8a08675be59fbbf237924	3
14	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
15	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	1
16	0x34c43684293963c546b0ab6841008a4d3393b9ab	1
17	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
18	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
19	0x800409dbd7157813bb76501c30e04596cc478f25	1
20	0x809f7f36ef2f94322c9f0d34d0a8b28de9a3c450 Quantus USDC Delete label?	1