0xc26f99f5036576f28a5117bfba39cee0e0ef5932

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	43
2	0xc379feb4182211abe71a34858265e4bf5ff35e06	43
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?	20
4	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	6
5	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	4
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	4
7	0x4d095c36ea743dcc2515c132ce8ac2287c9f3fa6	2
8	0x7b58a24c5628881a141d630f101db433d419b372	1
9	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
12	0x9891178a1178e4c740fa61fd6e30a9d92d897590 Curvance USDC Delete label?	1
13	0x9b9c7cdc6d06f4c3efe290e8a42e9e067d2a9427	1
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
15	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1
16	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	1
17	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
19	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
20	0x4910129d0ff6458267d2f1cb68b7c73a6da66948	1
21	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	29
2	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	6
3	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	6
4	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	4
5	0xdfc14d336aea9e49113b1356333fd374e646bf85	3
6	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	2
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
8	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
9	0xb1a54ea5f0c700454bce454144fb8e6e6254a3c7	2
10	0x827a066474f98b331173f2d221752296c43a2971	2
11	0x909b176220b7e782c0f3ceccab4b19d2c433c6bb	2
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
13	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
14	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
15	0x4461d789d599fe1f89936ecbcb9ae11bf1ee6440	1
16	0x7f81779736968836582d31d36274ed82053ad1ae	1
17	0x9891178a1178e4c740fa61fd6e30a9d92d897590 Curvance USDC Delete label?	1
18	0xc379feb4182211abe71a34858265e4bf5ff35e06	1