0xe72ee38d1d302e6ff21c0c3df0ad77d8d5ba734f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5499f5aea852e83e5bb507ff6f7d99384d736285	655
2	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	303
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	127
4	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	48
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	24
6	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	22
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	20
9	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	18
10	0x7b58a24c5628881a141d630f101db433d419b372	16
11	0x89f29dd355d74e57389374a2aa5f9518a1e497ac	15
12	0x5a8bd2fa291a8176928ff24984f6e3f8705932bd	14
13	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	14
14	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	14
15	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	13
16	0x40ebc1ac8d4fedd2e144b75fe9c0420be82750c6 Coinbase Delete label? Hot Wallet Delete label?	13
17	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	13
18	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	12
19	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	11
20	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	10
21	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	10
22	0xd84499a904aa1ec1da1e839c2a4ea25654ce4c84	10
23	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	9
24	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	8
25	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	420
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	174
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	117
4	0x5499f5aea852e83e5bb507ff6f7d99384d736285	58
5	0x89f29dd355d74e57389374a2aa5f9518a1e497ac	44
6	0x4a4c71fd1cfa1971bbbed65bc0d699043fa474e4 Extra Finance Delete label?	39
7	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	39
8	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	38
9	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	30
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	27
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
12	0x52fde427c2483ba0749140c0b43cfce73ba50d20	16
13	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	14
14	0x293e2f01a38fe690eb8e570ab952b24b225113a7	11
15	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	9
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
17	0x7b58a24c5628881a141d630f101db433d419b372	8
18	0xebf418fe2512e7e6bd9b87a8f0f294acdc67e6b4 Aerodrome Finance Delete label? Voting Escrow Delete label?	8
19	0x6cdcb1c4a4d1c3c6d054b27ac5b77e89eafb971d Aerodrome Finance Delete label? Volatile AMM - USDC/AERO (VAMM-USDC/AERO) Delete label?	7
20	0x5aafc1f252d544f744d17a4e734afd6efc47ede4	7
21	0xa6f77321b8726faab89b72f28c2603b667448bc2 Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Syndicate (Synd)/Wrapped Ether (Weth) Delete label? Volatile AMM - SYND/WETH (VAMM-SYND/WETH) Delete label?	6
22	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	6
23	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	6
24	0xb5d48c697ffbe691d2f51603f47f1495919852b0	4
25	0x2df4af05f8c4aff0d3fbfc327595dbb7fc6498bf	4