0x8fb2fb82ff44da85e43d0a71ca992dbbc3243c5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	40
2	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	34
3	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	20
4	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	18
5	0x7362375b991a0a4500b7f97592369b6cccce034f	14
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
7	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	12
8	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	10
9	0xf98d134ef12e3d5dbcf986504b799999b7ded631	9
10	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	8
11	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	6
12	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	5
13	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	4
14	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	4
15	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
16	0xa206d51c02c0202a2eed8e6a757b49ab13930227	3
17	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
18	0x5d37f9b272ca7cda2a05245b9a503746eefac88f	2
19	0x63e48b725540a3db24acf6682a29f877808c53f2	2
20	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?	2
21	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
22	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
24	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	28
2	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	24
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	23
4	0x942644106b073e30d72c2c5d7529d5c296ea91ab 3pool Delete label?	22
5	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	21
6	0x7362375b991a0a4500b7f97592369b6cccce034f	20
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	14
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
9	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	10
10	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	10
11	0xf98d134ef12e3d5dbcf986504b799999b7ded631	9
12	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	7
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
14	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	4
15	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	4
16	0xa206d51c02c0202a2eed8e6a757b49ab13930227	2
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
18	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
19	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	1
20	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1
21	0x63e48b725540a3db24acf6682a29f877808c53f2	1
22	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
23	0x5d37f9b272ca7cda2a05245b9a503746eefac88f	1
24	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
25	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	1