0x96463e29607f0f400dec7905b375f07ac7e24cb7

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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?	123
2	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	52
3	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	22
4	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	10
5	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	6
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
7	0x4a7311e085d85819900b70cda3e81892018144e9	4
8	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
9	0xd57e82e32ff8bdb26d5984e4e73c14c2145d8ed4	2
10	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	2
11	0x4d9000a7ea4e1fc3ae174425db931fc76cd2ba5e	2
12	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x5fb3fb2b3065f348e3a70862694af389c4393676	2
15	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	2
16	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
17	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
18	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
19	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
20	0xbbbbbbbb7d726a1390b6995a105d8d1307f396e1	1
21	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
22	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
23	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
24	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
25	0xd3a4245bafc6d92875460b5cd73e2758e68a0064	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	15
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	6
3	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
4	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	3
5	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	2
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
7	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
9	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	1
10	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
11	0xda1d9025d8f2e04adf09cd04c196efae255309a3	1
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?	1
13	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
14	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	1
15	0x683be6c5bf6de566efa32b4fc77d88bf46eff04b	1
16	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
18	0xa33d510ee827d8e620e577a2426fa0fa98fa09c6	1
19	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
20	0xaf2108a064faf690371dde0212666f72bf82dbad	1