0xf31cd3a5f18c2fb06eb3e9d7bf5477b3b51ca2a0

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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?	64
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?	42
3	0xb8b3a23c7a88a318dd73a53ac308c2a6c03dc45a	17
4	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	11
5	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	8
6	0x74d80ee400d3026fdd2520265cc98300710b25d4	8
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
9	0xdb39a9d4a1f1b4e93a5684d602207628ad60613c	3
10	0xc08df560d7178a1f08293608c99e004730cb8936	3
11	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	2
12	0x494876051b0e85dce5ecd5822b1ad39b9660c928	2
13	0x63e48b725540a3db24acf6682a29f877808c53f2	2
14	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
15	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
16	0xb09684f5486d1af80699bbc27f14dd5a905da873	2
17	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	2
18	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
20	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
21	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
22	0x9a0a70a9d2a0607558a35b345f6c9e1302e94414	1
23	0xe5bf0f773740a48cda56b8df37e0dc182f377139	1
24	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	1
25	0xeeb16bc488d8109cc47d15b699b158831eb788ec	1

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?	18
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	18
3	0xb2be7692b07b640c9f2ee1187cee2faec741f872	9
4	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	8
5	0xc08df560d7178a1f08293608c99e004730cb8936	6
6	0x11a7ab0a9d7bd531dbcf0f0630bf7167f8f198f6	6
7	0xb8b3a23c7a88a318dd73a53ac308c2a6c03dc45a	5
8	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
9	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	4
10	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	3
11	0x494876051b0e85dce5ecd5822b1ad39b9660c928	3
12	0x5ca6966543c0786f547446234492d2f11c82f11f	2
13	0xdb39a9d4a1f1b4e93a5684d602207628ad60613c	2
14	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
15	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
16	0x7b58a24c5628881a141d630f101db433d419b372	1
17	0x7f81779736968836582d31d36274ed82053ad1ae	1
18	0x800409dbd7157813bb76501c30e04596cc478f25	1
19	0x8d5c2df3eef09088fcccf3376d8ecd0dd505f642	1
20	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
21	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	1
22	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
23	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1