0xfe0bd41dd97d2bc8e5a8f2e66ff8ee28115927bc

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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?	55
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	21
3	0x42060cce8feafe800254ba26e36c073249385d37	13
4	0x63b663b82d13b009d81a0874f356872bb6abd658	10
5	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	10
6	0x8f04e1baa4b76b880e9a5f864ea40329cb437d70	6
7	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	6
8	0xd4e8d4c6249ef2d3c929cb671ceb1600de47db63	6
9	0xb7e97ce3388445b94e4751dcde317ce11a09df92	6
10	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	6
11	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	6
12	0xc86b6b9fd859e97b3e89f11f27dc3f9628b91c5f AUSD Leveraged Loop Vault Delete label?	5
13	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
14	0x244c07f03f429c99a1f63fbebec9ac023f09f248	5
15	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	5
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
17	0x002560f6aaf32bd0129f7616e316aefcc8f01a4f	4
18	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	4
19	0x236919f11ff9ea9550a4287696c2fc9e18e6e890	4
20	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	4
21	0xfb78fcae443eb423b59b8c186518c5df94416344	4
22	0x7bf311d42081da6d86d7be74fc59f0f0853f802d	3
23	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	3
24	0x2b5cd47f236a546143636e37a511a67ce7901a0a	3
25	0xc5734fb4750c8af54399663b8b5267c1dd3b49bf	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	18
2	0xc86b6b9fd859e97b3e89f11f27dc3f9628b91c5f AUSD Leveraged Loop Vault Delete label?	18
3	0x2b5cd47f236a546143636e37a511a67ce7901a0a	15
4	0x002560f6aaf32bd0129f7616e316aefcc8f01a4f	13
5	0xf1b836f2dec65cc531dd22639e090b58226894fe	11
6	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	10
7	0xb29a7d7df10cb57135b546bc9cbdbdfcd10eab9b	10
8	0xc5734fb4750c8af54399663b8b5267c1dd3b49bf	9
9	0x8f04e1baa4b76b880e9a5f864ea40329cb437d70	9
10	0xd2a1f7ff5d7a72fa8187569ed268ae30e4543838 AUSD Leveraged Loop Vault Delete label?	7
11	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	7
12	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?	7
13	0x2ac512e154b20340632a95efb7806553f7f9ccc6	6
14	0x2ac57c3cb456a25460fcc1227a641e4836cf1cc6	5
15	0xcd168d13b6ca729355050c40ea9d8e7465b4e672	5
16	0x42060cce8feafe800254ba26e36c073249385d37	5
17	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	5
18	0x2ece9cf1d1bf9418cc3fe038f7a31f122b8355d8	5
19	0x236919f11ff9ea9550a4287696c2fc9e18e6e890	4
20	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	4
21	0xe0049f6598abc0798fb25f12460d1b02b9a355a5	3
22	0x3eeaf7535b618771472520bf9d80271f7e67149a	3
23	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	3
24	0x8138522fe4c254129b8a62a6df9f7ac24c6b6829	3
25	0xfb78fcae443eb423b59b8c186518c5df94416344	3