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0xc8440ae9a21ebe80c20d627877e2814880fc03a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	25
2	0x7b58a24c5628881a141d630f101db433d419b372	24
3	0xaf2108a064faf690371dde0212666f72bf82dbad	19
4	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?	14
5	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	10
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?	6
7	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
9	0x6ecf94b09613864a9796d8d66d63551956f0632c	1
10	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
11	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
12	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
13	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
14	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	1
15	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
16	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
17	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	1
18	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
19	0x0b795456538a64116a51fbf85a3f2fb6ee3f7f08	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	23
2	0x7b58a24c5628881a141d630f101db433d419b372	20
3	0x800409dbd7157813bb76501c30e04596cc478f25	6
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0xaf2108a064faf690371dde0212666f72bf82dbad	3
6	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	3
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?	2
8	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
9	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
10	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
11	0x9354981130d14b1d77a3e38a12c2ca570c3d5db3	1
12	0x6fa303e72bed54f515a513496f922bc331e2f27e	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1