0xebc881ff829fdbeb160fbe0aa135e4b6a81a00a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	77
2	0x04ddf65a9e78a0f0e001807e5567996160767f33	57
3	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	47
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	28
5	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	25
6	0x5400995095445185e12a65f7a2441ed3c598beff	11
7	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	11
8	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	11
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	9
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	8
11	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	8
12	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	8
13	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?	8
14	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	7
15	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	6
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
17	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
18	0xe54f3163166be6ea023342fb7ca945db0f124158	4
19	0xf599765741704b9212e8cea19e42dc494977256f	4
20	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	4
21	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
22	0xd57e82e32ff8bdb26d5984e4e73c14c2145d8ed4	4
23	0xfb78fcae443eb423b59b8c186518c5df94416344	4
24	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
25	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	67
2	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	54
3	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	50
4	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	34
5	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	28
6	0x04ddf65a9e78a0f0e001807e5567996160767f33	28
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	22
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
9	0x8f10b468b06c6fd214b65f87778827f7d113f996	11
10	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
11	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	8
12	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	7
13	0x80ca0d8c38d2e2bcbab66aa1648bd1c7160500fe	6
14	0xfb78fcae443eb423b59b8c186518c5df94416344	4
15	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	4
16	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
17	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	3
18	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
19	0x0fced51b526bfa5619f83d97b54a57e3327eb183	3
20	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	3
22	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
23	0x0944526d2727b532653e6ca6c4d980461e170a09	2
24	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2