0xbb497bda5f795472a84d701ce5fbc588fcbc8d5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	118
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?	114
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	81
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	29
5	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	28
6	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?	27
7	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	15
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	10
9	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	9
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
11	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	6
12	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	4
13	0xf98d134ef12e3d5dbcf986504b799999b7ded631	4
14	0x5c0c306aaa9f877de636f4d5822ca9f2e81563ba	3
15	0x0e5b6c8bc4ddb04b6a2a58599c478d62c88ffa27	3
16	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	2
17	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
18	0x58ba69b289de313e66a13b7d1f822fc98b970554 sUSN Delta Neutral Yield Vault Delete label?	2
19	0x5fdd9bf21c52b8e9c9c969706b91aac3e5c4a177	2
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
21	0x7e97fa6893871a2751b5fe961978dccb2c201e65 yUSDC (YUSDC) Delete label?	2
22	0x0e5b6bc7e084f8bfc6975b37eb93eb104ba1fa27	2
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
24	0xe1658017984cb4b7aea01e4000a00204bbd6ba4a	1
25	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	99
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?	84
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	71
4	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	51
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	39
6	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	15
7	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	15
8	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	13
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	11
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	10
11	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	5
12	0xd0ee0cf300dfb598270cd7f4d0c6e0d8f6e13f29	5
13	0x0e5b6bc7e084f8bfc6975b37eb93eb104ba1fa27	4
14	0x58ba69b289de313e66a13b7d1f822fc98b970554 sUSN Delta Neutral Yield Vault Delete label?	4
15	0x7cd231120a60f500887444a9baf5e1bd753a5e59 Hyperithm Delta Neutral Vault Delete label?	4
16	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
17	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	4
18	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	4
19	0xf98d134ef12e3d5dbcf986504b799999b7ded631	4
20	0x4c0d041889281531ff060290d71091401caa786d Asia Credit Yield Vault Delete label?	3
21	0x0e5b6c8bc4ddb04b6a2a58599c478d62c88ffa27	2
22	0x57c526949b60d60559663db2cabd4865ab3a2f6c	2
23	0xdeef773d61719a3181e35e9281600db8ba063f71	1
24	0x34c43684293963c546b0ab6841008a4d3393b9ab	1
25	0x62fc96b27a510cf4977b59ff952dc32378cc221d	1