0xde9638f6297053b90f0fe13a022ade5be7f8d813

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	16
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?	6
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
4	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	5
5	0xce61da87df753f37690384e6f5c9539b65b2d7e5	5
6	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	4
8	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
10	0xf599765741704b9212e8cea19e42dc494977256f	4
11	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	3
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
13	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
14	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
15	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
16	0xe3754cd9300a0a483edd3e52722c58ae96808e86	2
17	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
18	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
19	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	2
20	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
21	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
22	0x934c3864e3508a9505245642d5a0119ab5dd2446	2
23	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
24	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	2
25	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	8
2	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	5
3	0x61f1b974068e75ca18d546c0678d3e4dc5a2e35f	4
4	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	4
5	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	3
6	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
8	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
9	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
10	0xce61da87df753f37690384e6f5c9539b65b2d7e5	2
11	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	2
12	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
13	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
14	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
15	0x934c3864e3508a9505245642d5a0119ab5dd2446	1
16	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
17	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
18	0xc08df560d7178a1f08293608c99e004730cb8936	1
19	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
20	0xf7a6ab4af86966c141d3c5633df658e5cdb0a735	1
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
22	0x1e8d78e9b3f0152d54d32904b7933f1cfe439df1 muBOND/AUSD Delete label?	1
23	0x269b47978f4348c96f521658ef452ff85906fcfe	1
24	0x28bd4f19c812cbf9e33a206f87125f14e65dc8aa	1
25	0x2e32345bf0592bff19313831b99900c530d37d90	1