0xac01d4341c071e862074e3deac15cb3aa57bba0b

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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?	15
2	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	7
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
4	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
6	0x5400995095445185e12a65f7a2441ed3c598beff	4
7	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	4
8	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	3
9	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
11	0x6017684bea9cb6e9874fc6dba4438271ebf9f5da	3
12	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	3
13	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
14	0xb4afacf58a26a9772a511b944062857bdff7e994	3
15	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
16	0xdb2ac3b16f3877b478ad0bfb3d265d9c9be3f254	3
17	0xf599765741704b9212e8cea19e42dc494977256f	3
18	0x4a7311e085d85819900b70cda3e81892018144e9	2
19	0x7362375b991a0a4500b7f97592369b6cccce034f	2
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
23	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
24	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
25	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e32345bf0592bff19313831b99900c530d37d90	18
2	0x0fc287c179c4a45509860ca82c4176ee0d8dceec	12
3	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	4
4	0x7362375b991a0a4500b7f97592369b6cccce034f	4
5	0xd0f8a6422ccdd812f29d8fb75cf5fcd41483badc	3
6	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
7	0x61f1b974068e75ca18d546c0678d3e4dc5a2e35f	2
8	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	2
9	0x0fc2f1279f41fb9f2cfe70b435f2ba7b2c33ceec	2
10	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	2
11	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
12	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	2
13	0x6017684bea9cb6e9874fc6dba4438271ebf9f5da	2
14	0x79b0d94d84d1ee1021e0077e6cd36091e28276c5	1
15	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
16	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
17	0xcf08fbd50d20f24e518683de7ffbabd7ef6d4748	1
18	0x0fc97ae3852cd4f972264f950918efec0e29ceec	1
19	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
20	0x0fc2fdb7b27d9a53f7c8e4efa1dd4fd386a9ceec	1