0xf09144fdfb6a5ff08d1ade7808201b48615b7f13

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0872f8be3aac6519ac35fce706a06a534e773b55	65
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?	57
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	40
4	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	12
5	0x169bec651d1b35ab731512aa67e4abdf9c2e496d	9
6	0xbeeff443c3cba3e369da795002243beac311ab83 Steakhouse High Yield USDC Delete label?	9
7	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	7
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	6
9	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	5
10	0x34c43684293963c546b0ab6841008a4d3393b9ab	4
11	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
12	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	4
13	0x0d97dc33264bfc1c226207428a79b26757fb9dc3	4
14	0x31f63ae5a96566b93477191778606bebdc4ca66f	4
15	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	3
16	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
17	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
18	0x21883c045311fc211dcb102280857cacd6cd11a0	2
19	0x3b04a5bad3e5d37c1d6922dff0eb91b6da9cb8ff Quantus AUSD Delete label?	2
20	0x809f7f36ef2f94322c9f0d34d0a8b28de9a3c450 Quantus USDC Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x958192c6208b3289951342edde1a051de4e955bb	2
23	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	2
24	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	2
25	0xb1381ba513f14b45675a244dd6df81e1daedac6e	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?	50
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	40
3	0x800409dbd7157813bb76501c30e04596cc478f25	10
4	0x34c43684293963c546b0ab6841008a4d3393b9ab	10
5	0x169bec651d1b35ab731512aa67e4abdf9c2e496d	9
6	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	6
7	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	5
8	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
9	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
10	0x31f63ae5a96566b93477191778606bebdc4ca66f	4
11	0xd51bc3eb9e6b10b4f93003a3b145bd913cb9a096	4
12	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	4
13	0x21883c045311fc211dcb102280857cacd6cd11a0	3
14	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	3
15	0x5db70ff3ed9d4b392c065edc983304d2bca56c5b	3
16	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	2
17	0x3b04a5bad3e5d37c1d6922dff0eb91b6da9cb8ff Quantus AUSD Delete label?	2
18	0x4c0d041889281531ff060290d71091401caa786d Asia Credit Yield Vault Delete label?	2
19	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	2
20	0x725ab8cad931bcb80fdbf10955a806765cce00e5	2
21	0x809f7f36ef2f94322c9f0d34d0a8b28de9a3c450 Quantus USDC Delete label?	2
22	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	2
23	0xb1381ba513f14b45675a244dd6df81e1daedac6e	2
24	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
25	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	1