0xe2e4b5a37d7ed16c323f0fdedaeaa90f2637307d

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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?	26
2	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?	4
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	4
4	0x960c49e523e6a87282d2bc5032d0aecb35dc20ef	3
5	0x2619bb5acfe51317c4c36a63578fd56148e68c74	3
6	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
7	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
8	0x7e8705a164da7cc5a4119c750b1f79837ad89d5e	2
9	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	2
10	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
11	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
12	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	1
13	0x8ca51d155c07e91b206cf11c8d52d5ab082657f6	1
14	0x00e534cc1eab9c24e6e1294d6fd4dda1bcc6e8c3	1
15	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1
16	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
17	0xfb78fcae443eb423b59b8c186518c5df94416344	1
18	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	1
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
20	0x5e339724818c4b46e1bc6966feb4ea2924ca17d9	1
21	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	1
22	0xdb3e888c3b50771821226d30ab6ec14eb5ba85ba	1

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?	29
2	0xc148ff6ac9dbebc287f923e2ecd62d7dbc34160d	3
3	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	2
4	0xc5972f1932f57dc115c5ed34224d956746291160	2
5	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
6	0x7b01e1d9c403aaaf7d960202fee913f48c43e53c	2
7	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	1
8	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1
9	0xfb78fcae443eb423b59b8c186518c5df94416344	1
10	0x2619bb5acfe51317c4c36a63578fd56148e68c74	1
11	0x3d2ff9f862d89ba526a0fc166bd56abe04ef28d5	1
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
13	0x960c49e523e6a87282d2bc5032d0aecb35dc20ef	1
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1