0x03343f2fa160248bda9a69a0f0c83119708cf68f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	65
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	61
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	27
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	24
5	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	19
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	17
7	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	11
8	0xdfbf79cdbcb45024d123f1d7ceb87f4c2320335e	8
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
10	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	6
11	0xd609ecedbd02858dda812621a27b68c52732cc01	5
12	0xebca6e5fba8023a42b63943dcdb0ef7ca33be87f	5
13	0x9d033a34d277ed5efb3e1324a5c8877179f93ec0	5
14	0xb9072cec557528f81dd25dc474d4d69564956e1e	5
15	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
16	0x01f36f7412e6431d1886a2157c6fea77ceb8c202	4
17	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?	3
18	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	3
19	0x1a710cc3eda0ef90a1f60673a678414178a50ff1	2
20	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	1
21	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
22	0x47aa79317a63a26298fe65871964a042d895e618	1
23	0x3878b56351fead18d568137f1b48db91b3ad91e7	1
24	0x76d0f38863364d39a44be07ec9433decdfeb8f01	1
25	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	53
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	49
3	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	26
4	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	20
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	17
6	0x245db945c485b68fdc429e4f7085a1761aa4d45d	15
7	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	12
8	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	12
9	0xe02950d5e954c018c873b4cc88e996af6a8c251d	6
10	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
11	0x01f36f7412e6431d1886a2157c6fea77ceb8c202	5
12	0x07027ea6eccfbc80764325e5e69b95051cd49358	5
13	0xb9072cec557528f81dd25dc474d4d69564956e1e	4
14	0xb11fd0e86c16184d961b44b271488cc71a53892e	3
15	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
16	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	3
17	0xe7eb623736bc5175a5477ec9f83064372527a5dd	3
18	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
19	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	2
20	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
21	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	2
22	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?	2
23	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
24	0x306a28279d04a47468ed83d55088d0dcd1369294	2
25	0xfb8afb9a35c95c4664fa871c2aeee83f05b557aa	1