0x0ba89f1c683dedf086e6815fb0774af2b0f8533b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	74
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	46
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	30
4	0xd609ecedbd02858dda812621a27b68c52732cc01	22
5	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	22
6	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	16
7	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	13
8	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?	9
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	9
10	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
11	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	7
12	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	6
13	0x306a28279d04a47468ed83d55088d0dcd1369294	6
14	0x7cf0fb64d72b733695d77d197c664e90d07cf45a	6
15	0x05b0bb3c1c320b280501b86706c3551995bc8571	5
16	0xb9072cec557528f81dd25dc474d4d69564956e1e	5
17	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
18	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
19	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	3
20	0x90209b7eff8c49274de64e6c87a48dae1f74324c	3
21	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
22	0xf1eb92b3de9695830722c4105be89445f344fa58	3
23	0x6530bf3d49351c4d76c18d49ac22814153ede589	2
24	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
25	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	49
2	0x306a28279d04a47468ed83d55088d0dcd1369294	44
3	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	40
4	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	40
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	36
6	0x4e2d6466a53444248272b913c105e9281ec266d8	31
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	27
8	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	24
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	22
10	0x245db945c485b68fdc429e4f7085a1761aa4d45d	22
11	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	20
12	0xb9072cec557528f81dd25dc474d4d69564956e1e	20
13	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	19
14	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	18
15	0xa99cacd1427f493a95b585a5c7989a08c86a616b	12
16	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	9
17	0x2a276b9a69e96315048bd96edf5fefb84ade325e	9
18	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	8
19	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	8
20	0xf66726f77ea41303a235d7e1734957455e232c43	7
21	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	6
22	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	5
23	0x7674009e2f65c69fe8aef38a37672be7c2e61580	4
24	0x320ee2b12281cf1ab3d1212928a9f7b6f124371e	4
25	0xf439e0a87eb9ba374bdf8f98c7e4b7865ebd59cc	3