0xb881b610fcb1d2199d658f9825cfc7bde71dae4a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	78
2	0xb1e2939b501b73f4cfef6a9fb0aa89a75f1774ee	70
3	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	52
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	42
5	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	28
6	0x7b58a24c5628881a141d630f101db433d419b372	21
7	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
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8
9	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	5
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
11	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?	5
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
13	0xb881b610fcb1d2199d658f9825cfc7bde71dae4a OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label?	2
14	0x3ec130b627944cad9b2750300ecb0a695da522b6	2
15	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
16	0x7218bd1050d41a9ecfc517abdd294fb8116aee81	2
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
19	0xd138c2288b6de855ce59936a282bd2932eb8b1ec	1
20	0xd94c6d0bb84c16cf552a15d98ec9f6a3e30f041b	1
21	0xeb7d383b0c77ea0bed28b42d0c288f9071bd8a7a	1
22	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	1
25	0xed62ed1623fe540e9d679729236951ddff6897bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1e2939b501b73f4cfef6a9fb0aa89a75f1774ee	71
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	69
3	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	53
4	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	52
5	0x7b58a24c5628881a141d630f101db433d419b372	29
6	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?	26
7	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	19
8	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	12
9	0x3ec130b627944cad9b2750300ecb0a695da522b6	7
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
11	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
12	0x646462f4d0168a94fe1884c8ae82148a3618a18d	3
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
15	0xb881b610fcb1d2199d658f9825cfc7bde71dae4a OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label?	2
16	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
17	0xece61a2c606f4904402f786f590227d51f1cb402	1
18	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
19	0x6939a2de49e1267143cba057402d0fc8aa589c38	1
20	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
21	0x96eb090b35dfbbe7208f357cd509a658c359209b	1
22	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
23	0x69392909299220135065ce24b974dd49e0fa9c38	1
24	0xc24785ed62b06bf4b9b304b8153969abe39ff7bc	1
25	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1