0xe117c647b8c86e7f57927846e54d838702608e86

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	47
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	34
3	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	27
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	23
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	16
6	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?	15
7	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	14
8	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	14
9	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	13
10	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	9
11	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	9
12	0xa206d51c02c0202a2eed8e6a757b49ab13930227	5
13	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	4
14	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	4
15	0x31f63ae5a96566b93477191778606bebdc4ca66f	3
16	0x7b58a24c5628881a141d630f101db433d419b372	3
17	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	3
18	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
19	0x184da9d07f5301eeb62b87b5f4f4e65f8114f0fd	3
20	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
21	0xd75c4342d1f5bfd3eaaf4c7b39cda9aa8f64ab9c	2
22	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
24	0x1c8c0466d49e68b0df914d12ab6a7211a5c40483	2
25	0xf4a53c1f548b8a1de318e9cc33eafcd8fa17b99d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	49
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	27
3	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	22
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	21
5	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	21
6	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	16
7	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	13
8	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?	12
9	0xdeef773d61719a3181e35e9281600db8ba063f71	6
10	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	6
11	0x1c8c0466d49e68b0df914d12ab6a7211a5c40483	6
12	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	6
13	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	5
14	0xa206d51c02c0202a2eed8e6a757b49ab13930227	5
15	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
16	0xd75c4342d1f5bfd3eaaf4c7b39cda9aa8f64ab9c	4
17	0x7b58a24c5628881a141d630f101db433d419b372	3
18	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
19	0x31f63ae5a96566b93477191778606bebdc4ca66f	3
20	0xf98d134ef12e3d5dbcf986504b799999b7ded631	2
21	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	2
22	0x20f1a13bfbf85a22aa59d189861790981372220b	2
23	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	2
24	0x184da9d07f5301eeb62b87b5f4f4e65f8114f0fd	2
25	0x1c8c7ccf9f6c9b90233559cb5320e31bb73d5483	2