0x0330be64176063940dd63570430f96ea41952d0e

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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?	240
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	202
3	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	54
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	26
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	25
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	22
7	0x5d518933351a0bc14b24b329b33b813565608769	12
8	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	11
9	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	8
10	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	4
11	0x919a03764c1099ecb77e1532468d55e5baac8aff	3
12	0x956f99d69cc74b6c531da311e6ec096a25c729e8	3
13	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
14	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
15	0x1456dd9aef03764032b0caaa8adc0778d18f9c55	2
16	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
17	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
18	0x6530bf3d49351c4d76c18d49ac22814153ede589	2
19	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	2
22	0xb4b905f45c433266f114fd0155be0d53a38818c7	2
23	0xc40958a1346d260f9ffbdd4d05104e202b882897	2
24	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	2
25	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	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?	3273
2	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	52
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	46
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	45
5	0xb9072cec557528f81dd25dc474d4d69564956e1e	45
6	0x306a28279d04a47468ed83d55088d0dcd1369294	39
7	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	18
8	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	18
9	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	17
10	0x1249dc39f40c3682d9f0eac6b9476098cb40c9c1	12
11	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	11
12	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
13	0xa99cacd1427f493a95b585a5c7989a08c86a616b	5
14	0xaa972cdc8d08544c2a6cafd55769368486c08401	4
15	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
16	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	4
17	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	3
18	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
19	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	3
20	0x46e38c47519dc0e2cd386a09f18413b3fc62b2f0	2
21	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
22	0xbfeff123c4bba882b77a514be8e139c5165a6c89	2
23	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	2
24	0xa42f1fe5efb609137c89126f9e46cad30c469e01	2
25	0x8f873724b893a5303b086a5e07d32dcae4fa35bc	1