0xb51a9a44a8558c04ae821ea1088ab5857a4a7ca1

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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?	44
2	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?	42
3	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	26
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	26
5	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	23
6	0x7b58a24c5628881a141d630f101db433d419b372	18
7	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	10
8	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	7
9	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	6
10	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	6
11	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	6
12	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	5
13	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	5
14	0xa457235b68606a7921b7c525d92e9592e793b4c0	5
15	0x50c5103d2e8cb0890a2688ea4707f60074589969	5
16	0x293e2f01a38fe690eb8e570ab952b24b225113a7	4
17	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
18	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
19	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	3
20	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	3
21	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	3
22	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
23	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	2
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0x34c43684293963c546b0ab6841008a4d3393b9ab	2

Top 25 Recipients from 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?	53
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	29
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	25
4	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	23
5	0x7b58a24c5628881a141d630f101db433d419b372	18
6	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	11
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
8	0x2970fde6064178d51d961689cb5b64226ab11fc2	7
9	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	6
10	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	4
11	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	4
12	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
13	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
14	0x35f73a069554bb11d73307564265451b88b3e3b6	3
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
16	0x668196e0645ea751ac635ff829298dd59ef89673	3
17	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
18	0xd2634e05ebed90bd0a6c0e93d48d7bd8036653b1	2
19	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	2
20	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
21	0x2b4e0232f46e6db4af35474c140b968eefcb09ec Curvance AUSD Delete label?	2
22	0xd060ebd4f56be8866376a3616b6e5aef87f945d2	2
23	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	2
24	0x293e2f01a38fe690eb8e570ab952b24b225113a7	2
25	0x1dc2657191953e2a92dcf72ba5642142b12d9f15	1