0xdd257ed16c9cc029e3ab5e5f17c4b86695110746

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ff4ea8b1f867312979d81d0deda50347e36b629 Llama Pay Delete label?	158
2	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	92
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?	70
4	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	40
5	0x47b6de853d181626918eecb1e0ed946a5cf96449	32
6	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	22
7	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	18
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	16
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	12
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	10
11	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	10
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	9
13	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	9
14	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	8
15	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	8
16	0x84c5af20b58818631164bb7d798e457fcfacd9ac	7
17	0x188d586ddcf52439676ca21a244753fa19f9ea8e	7
18	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	7
19	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	7
20	0x5400995095445185e12a65f7a2441ed3c598beff	7
21	0x9c96fb62f94e429d93199132051bb5750169bd96	6
22	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	6
23	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	6
24	0xa206d51c02c0202a2eed8e6a757b49ab13930227	6
25	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	92
2	0x2a62416eddc01150c180dd9bec243bfee20cd4d9	91
3	0x9c96fb62f94e429d93199132051bb5750169bd96	60
4	0x2a6264f6f952c909dcfc283df80cfe1e0d7ad4d9	46
5	0x8b2ae680ca2b48136b7cc78df3a93829a089828b	35
6	0x8b2ae68afa3f62582113937894faae309ba1828b	31
7	0x47b6de853d181626918eecb1e0ed946a5cf96449	31
8	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	30
9	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	24
10	0x335eec5edbd674134da1ad537280325576f9e91d	24
11	0x9c96dca1ea12e0b7f2abf4959aec9277b020bd96	21
12	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	21
13	0x9c96bca8fe65cfa4baa892a5a2ace1b358011d96	18
14	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	17
15	0x227015a678fd25e713c6c147e6b23b151d133eb8	15
16	0xd793c04b87386a6bb84ee61d98e0065fde7fda5e sAUSD Delete label?	11
17	0x9c9603af2fa548d7e010a30da7a8e16cf926bd96	11
18	0x0fced51b526bfa5619f83d97b54a57e3327eb183	11
19	0x4d090b81208106c1c6439e5fb986a1da3354b0cb	10
20	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	9
21	0x84c5af20b58818631164bb7d798e457fcfacd9ac	9
22	0xb3e6778480b2e488385e8205ea05e20060b813cb	8
23	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	7
24	0xa206d51c02c0202a2eed8e6a757b49ab13930227	7
25	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	6