0xccccb3ea3cca5e4349fabb7dcc0fd94b9ad86b1d

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Top 25 Senders to 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?	79
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	21
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	11
4	0x5400995095445185e12a65f7a2441ed3c598beff	9
5	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	9
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
7	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	6
8	0xf599765741704b9212e8cea19e42dc494977256f	6
9	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	6
10	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	6
11	0x188d586ddcf52439676ca21a244753fa19f9ea8e	5
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	5
13	0x4a7311e085d85819900b70cda3e81892018144e9	5
14	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
15	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	4
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
17	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	4
18	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	4
19	0xe54f3163166be6ea023342fb7ca945db0f124158	4
20	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
21	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
22	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
23	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
24	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
25	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	3

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?	37
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	21
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	20
4	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	7
5	0x7f81779736968836582d31d36274ed82053ad1ae	4
6	0x800409dbd7157813bb76501c30e04596cc478f25	4
7	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	4
8	0xdfc14d336aea9e49113b1356333fd374e646bf85	4
9	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	3
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
11	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
12	0xa3227c5969757783154c60bf0bc1944180ed81b9	1
13	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
14	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
15	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1
16	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	1
17	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
18	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
19	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
20	0x441516c42f73d05d3b86ffa95ea7538b264385b9	1
21	0x4cd06e885e44455bd4051f4b4d8ccc105999bc31	1
22	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	1
23	0x786514715537bb60cf88a6886c4104684ae6abb2	1
24	0x792c7c5fb5c996e588b9f4a5fb201c79974e267c	1