0xa9c8047fa7e1117b44b8bd80b41c7f6f208109fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
2	0xbf97097a38af76416c1e67fa072bdfde080241cd	21
3	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	17
4	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	17
5	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?	14
6	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	14
7	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	12
8	0x293e2f01a38fe690eb8e570ab952b24b225113a7	9
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	5
10	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	5
11	0x2aa19cc8ce79b017f4ff8bb0ee71c980aee65f6e	5
12	0x80017bf0f793ebbe9679cd61ff0e395b62cabb59	4
13	0x269b47978f4348c96f521658ef452ff85906fcfe	3
14	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
15	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	3
16	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	3
17	0x21883c045311fc211dcb102280857cacd6cd11a0	2
18	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	2
19	0x65602dba7c8c8bc9c64a0dea9ac80d173998feaa	2
20	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
21	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
22	0xb9fa2f191eb119472c0d50e7324a446b7925346a Moe LP Token Delete label?	1
23	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	1
24	0x242572d6f1af7111bca807ecdd0f74108ceaed5d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	40
2	0x293e2f01a38fe690eb8e570ab952b24b225113a7	28
3	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	16
4	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	16
5	0xbf97097a38af76416c1e67fa072bdfde080241cd	15
6	0x35f73a069554bb11d73307564265451b88b3e3b6	14
7	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	11
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	10
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	6
10	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	6
11	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	5
12	0x21883c045311fc211dcb102280857cacd6cd11a0	4
13	0x2aa19cc8ce79b017f4ff8bb0ee71c980aee65f6e	4
14	0x65602dba7c8c8bc9c64a0dea9ac80d173998feaa	4
15	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	4
16	0x269b47978f4348c96f521658ef452ff85906fcfe	3
17	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	3
18	0xdadbb2d8f9802dc458f5d7f133d053087ba8983d Curvance AUSD Delete label?	2
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x76f768dbeaa0264185b7a4952540656ad7b54148	1
21	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	1
22	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
23	0x2aa15da1721466450bf5a4e305ecab0311c91f6e	1
24	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	1