0xba2201d3af52098fba5c53ceeccc630c2010eed3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	37
2	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?	29
3	0x1ba71abfe3e2458f39970c6e3fcd98ff53482827	9
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	8
5	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	7
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
7	0x6b5e332387e8bec98c52f10a72952b17176b4f1b	6
8	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	6
9	0x69d57b9d705ead73a5d2f2476c30c55bd755cc2f Gliquid Delete label? Nonfungiblepositionmanager Delete label?	6
10	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	5
11	0xd3a4245bafc6d92875460b5cd73e2758e68a0064	5
12	0xf599765741704b9212e8cea19e42dc494977256f	5
13	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	4
14	0x0fced51b526bfa5619f83d97b54a57e3327eb183	4
15	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
16	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
17	0xfc3e360749abd51019ec4243d90b71221c923503	4
18	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	4
19	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	4
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
21	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	4
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
23	0x7bc2c1e5f9c783f7b8258d87254cd283524e9b3a Liquidity Book Token Delete label?	3
24	0x60fd5aa15debd5ffdefb5129fd9fd8a34d80d608	3
25	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	39
2	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	14
3	0x50d4769730edffb4a6c62a7d5bad77d26f62d7d7	13
4	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	9
5	0x4d65040c0c48ef21c42f6fb19ab427154488792e	8
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?	7
7	0x473bbf6b7a91e3e14005d24234ac51e2da520ce8	5
8	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	5
9	0x6b5e332387e8bec98c52f10a72952b17176b4f1b	4
10	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	4
11	0x3e4139e96e60596ab904d3abf39c23ad3cda34f6	4
12	0x57adf879cac3e9c034b29227bea4bd23b06a239b	3
13	0x646462f4d0168a94fe1884c8ae82148a3618a18d	3
14	0x494876051b0e85dce5ecd5822b1ad39b9660c928	3
15	0x1ba71abfe3e2458f39970c6e3fcd98ff53482827	3
16	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
17	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	2
18	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
19	0x2481dc0e9cc06734afc1b4e42ebdc4390d65eec7	2
20	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
21	0x4538053fc57d72eb70c6f822a3275531760bc7fd	2
22	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	2
23	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
24	0x8b4e859058fab262ba216d64a92a83ad231fe8b2	2
25	0xd5a8564f1e4e450706c742c954a1cbdaee602d62 OctoSwap LP Delete label?	2