0xe44064500c662d2b5b3f414441590b0b7dab7e9d

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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?	40
2	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	25
3	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	13
4	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	11
5	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	9
6	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	7
7	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	6
8	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
10	0xd2b37ade14708bf18904047b1e31f8166d39612b	5
11	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
12	0x6017684bea9cb6e9874fc6dba4438271ebf9f5da	5
13	0x1201512d6082a4c587628491c7b72b463bcbc1d6	4
14	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
15	0x7c145a5c1fbbcc0a3e0e294d1230e1b4992eea9b	4
16	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	4
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
18	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
19	0x37b81dc0b8917bb76ef8b936ac71ee892d2e17d7	3
20	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	3
21	0xf4e40aaea62c8b6a023b1f0250e096979b6d28ea	3
22	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
23	0x59879549676293de478aa0bbbcc937a9a6e683e2	2
24	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
25	0x5400995095445185e12a65f7a2441ed3c598beff	2

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?	14
2	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	12
3	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	11
4	0xaf2108a064faf690371dde0212666f72bf82dbad	11
5	0x59879549676293de478aa0bbbcc937a9a6e683e2	10
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	9
7	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	7
8	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	4
9	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
10	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	4
11	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	4
12	0x6017684bea9cb6e9874fc6dba4438271ebf9f5da	3
13	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	3
14	0x800409dbd7157813bb76501c30e04596cc478f25	2
15	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
16	0x59877fd8b4177bfcf63a870595461324b4d083e2	2
17	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
18	0xf05ffbf16cf44302e161a3078fc1dd696d2280ae Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0x348322a5b88014337bdee9446699b4130c7aef9b OctoSwap LP Delete label?	1
20	0x3905870e647c97cb9c8d99db24384f480531b5b9 VolatileV1 AMM - wstETH/OP Delete label?	1