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0x0be8ad2dfee7f1a3fd8f7af66b4ac6e92f31d219

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	28
2	0x1fab9ba1ac73069af632e00605bea1982b0279e2	22
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	17
4	0xaf7f72bd10c6e7d4834312b6f29f37104ddd5368	14
5	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	5
6	0x3d0d7f8720a02cfc9fee5dc7dc08181303a6ed86 @stakingr Delete label? ricfish.eth Delete label?	4
7	0x0a7d51e1e7d41ba1fe15df6ba8bc59b7221329ab "nnnaaaassss" on OpenSea Delete label?	2
8	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	2
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0x90f31f1907a4d1443a6aacdc91ac2312f91bafa7	2
11	0xefcc723b111cb0fb86e6b9ef8070e637ef9429d7	2
12	0xf5a6b42a76f62de7a09d7834e6dff706fdf1aa61	1
13	0x54efb1cc4f0331405a39d42964c3c885396919e5	1
14	0x6f33438048cb489495bfeafbd6650509330ea3f1	1
15	0x725b9ac1dec36640fdc81572649e1ca878ab41be	1
16	0xa46f9c980ee6ee68a2eb32c6ad0de22cd9a18889	1
17	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	345
2	0x1fab9ba1ac73069af632e00605bea1982b0279e2	49
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?	12
4	0x288f549db0f76140112f1fd52916a02c027bbaff	6
5	0xaf7f72bd10c6e7d4834312b6f29f37104ddd5368	3
6	0xf5a6b42a76f62de7a09d7834e6dff706fdf1aa61	3
7	0x54efb1cc4f0331405a39d42964c3c885396919e5	2
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
10	0x72272130f2d691a0a54105baa809075f248ccfc9	2
11	0xee82c4d1b4af0ffdbb3671f0d7a0f342fbc704b0	2
12	0xf6164b27a17050fd4b8616004ab5470ff35635bf	1
13	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	1
14	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	1
17	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
18	0x661fb9735aa03eb9da3494db3a772a89a4ea9c72	1