0xf2c8fff32033141970a967981aa1fe7aca3f4066

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Top 25 Senders to 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?	56
2	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	47
3	0x7b58a24c5628881a141d630f101db433d419b372	22
4	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	11
5	0x5400995095445185e12a65f7a2441ed3c598beff	11
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	10
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	7
8	0xb3e6778480b2e488385e8205ea05e20060b813cb	5
9	0x7362375b991a0a4500b7f97592369b6cccce034f	5
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
13	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
14	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
15	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
16	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
17	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	3
18	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
19	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
20	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
21	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
22	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
23	0x394060ee4cf4781f5ff6bcf471426d97a11977fa	2
24	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	2
25	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	34
2	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	25
3	0x800409dbd7157813bb76501c30e04596cc478f25	20
4	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?	13
5	0x7b58a24c5628881a141d630f101db433d419b372	12
6	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	11
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	10
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	7
9	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	5
10	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	4
11	0xa8441e7c80e3b7fd8cfd517c6d6f70f3b4a51607 Bybit Deposit Delete label?	4
12	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
13	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
14	0x6657d192273731c3cac646cc82d5f28d0cbe8ccc Clober Orderbook Maker Order Delete label?	3
15	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	2
16	0x3e9d111a71bbf5d1dff8ad444f2b3287c3f56145	2
17	0x7362375b991a0a4500b7f97592369b6cccce034f	2
18	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	2
19	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	2
20	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
21	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
22	0x63e48b725540a3db24acf6682a29f877808c53f2	1
23	0xa8443753c24cc4be207a8eea06760f21a2a11607	1
24	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1