0xeb3e78dd812cef1a80201bf36d9aee1399269114

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	123
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?	47
3	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?	20
4	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	12
5	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	8
6	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	8
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	7
8	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	7
9	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	7
10	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	5
11	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
12	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
13	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	3
14	0x646462f4d0168a94fe1884c8ae82148a3618a18d	3
15	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
16	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	3
17	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
18	0xd0069be9a51a307e3c32cd06959a66e4018311dd	3
19	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
20	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	3
21	0xb09684f5486d1af80699bbc27f14dd5a905da873	3
22	0xd006c4d9684c3d173afc4bbf182e4a37c1ff11dd	3
23	0x1727568c43303abcce381b9a873b8913b5f966ec	2
24	0xa5edb0ef932f7c2f37b8fc75cb01948f6258a4f8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - alETH/OP Delete label? VolatileV2 AMM - alETH/OP (VAMMV2-ALETH/OP) Delete label? vAMMV2-alETH/OP Delete label?	2
25	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	195
2	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	25
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	24
4	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	19
5	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?	17
6	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	15
7	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	14
8	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	10
9	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	10
10	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	7
11	0xd006c4d9684c3d173afc4bbf182e4a37c1ff11dd	7
12	0xd00696664707d50a0b16db01bce1d3e5a4e311dd	6
13	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	4
14	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	4
15	0x542bf9f89c3ba0edb7ae5eb4cf582d349fcdc608	3
16	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	3
17	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	3
18	0xfa7f2f2ce037fc87846fd118e944db50c31875eb	3
19	0x0fced51b526bfa5619f83d97b54a57e3327eb183	3
20	0xd0069be9a51a307e3c32cd06959a66e4018311dd	3
21	0xd0f8a6422ccdd812f29d8fb75cf5fcd41483badc	3
22	0x13a13869b814be8f13b86e9875ab51bda882e391	2
23	0x9f1a405cf6d16af387a9640f0d339fccd911d83d	2
24	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	2
25	0x8ccb070b6f871aba552972c76d3b7df8d88ffa1a	2