0xba30494de80cc9b8db0be1750c06b21e80f3a08f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	38
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?	29
3	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?	24
4	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	18
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	13
6	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	10
7	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	6
8	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	5
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
10	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	4
11	0xfc08db693d20f8f5de32ac93816fa0ec2d6a221d	3
12	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
13	0x4a7311e085d85819900b70cda3e81892018144e9	2
14	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
15	0x7b58a24c5628881a141d630f101db433d419b372	2
16	0x3e1523b270867762a49340389bdea9b8658994aa	2
17	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	2
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
19	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
20	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
21	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
22	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
23	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1

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	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	31
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	16
4	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	10
5	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	9
6	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	8
7	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	6
8	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	6
9	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	5
10	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	4
11	0x0198833561e4b64afa593cc3e90f446933ac2a9a	4
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
13	0x800409dbd7157813bb76501c30e04596cc478f25	3
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
16	0x7b58a24c5628881a141d630f101db433d419b372	2
17	0x367973382fa8fc9508b5c8f4b0f9eed462af3185	2
18	0x308d7169c52cfe9152231e0ed2afccd60155bfaf	1
19	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
20	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
21	0xc79c37226340686ff82e9747f8cb099782d61ab2 Coinbase Smart Wallet Delete label?	1
22	0xcf08fbd50d20f24e518683de7ffbabd7ef6d4748	1
23	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1
24	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1