0xe8818b0727178bbfa5b2b88a4fe9198677b444b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	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?	15
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	12
4	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	11
5	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	10
6	0x7b58a24c5628881a141d630f101db433d419b372	9
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	6
8	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	5
9	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	5
10	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
11	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	4
12	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
13	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	3
14	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	3
15	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
16	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
17	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
18	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
20	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	2
21	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	2
22	0x5806b8892f0a4eb308855bf6807426721b225f14	1
23	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
24	0x53b9672c7c0a9c46e85bafbf9639dbe545e231d5	1
25	0x49bcb13a5fdc8b9670212c5df50b802d03676c54	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	45
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	10
3	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	10
4	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	9
5	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	7
6	0x7b58a24c5628881a141d630f101db433d419b372	7
7	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	4
8	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	4
9	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	3
10	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
11	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?	3
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
13	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
14	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	3
15	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
16	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	2
17	0x6e3199a97a51172ab77b2e48e066826a66a20efa	2
18	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
19	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	2
20	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
21	0xb1dd8e9ebbf5f150b75642d1653df0dacd0bff47 OpenOceanSettler (Proxy) Delete label? OpenOceanSettlerProxy Delete label?	1
22	0xc08df560d7178a1f08293608c99e004730cb8936	1
23	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x73246ca388e0cdc2286522094772f63a48591353	1