0x07bbbf2e9911705a7b258e0a05a34620058fc1d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	14
2	0x5fb3fb2b3065f348e3a70862694af389c4393676	10
3	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	8
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	8
5	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	8
6	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	6
7	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?	6
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
9	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
10	0xf599765741704b9212e8cea19e42dc494977256f	4
11	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
12	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
13	0x4a7311e085d85819900b70cda3e81892018144e9	3
14	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
16	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
18	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
20	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
21	0xe895e1f52c6657b5cf55ea250284796f8640676d	1
22	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
23	0xe54f3163166be6ea023342fb7ca945db0f124158	1
24	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	9
2	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
3	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?	1
4	0x3fe12728ea1b89e4bac6e59a9130b61a27d032f8 Uniswap V2 Delete label?	1
5	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1