0x0f38e9f089a84814bc7de6fabcdf7096953227f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	96
2	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	31
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	25
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	23
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	20
6	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
7	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	7
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
9	0x136336852d863b6bec2decd536c535f080d9e99a	6
10	0x306a28279d04a47468ed83d55088d0dcd1369294	4
11	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
12	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	3
13	0x75ae353997242927c701d4d6c2722ebef43fd2d3	3
14	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
15	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	2
16	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	2
17	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
18	0xcfd528a04724483b917cd8b95d449f871f9edd27	2
19	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
20	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	2
21	0x14bb374eff7d8cba7e2df7985c0d5f36019582e2	2
22	0xb9072cec557528f81dd25dc474d4d69564956e1e	2
23	0x29a693b5eb8a53fba363944acb1ed89af113aa47	1
24	0x288ee17af61c83974517749fca392939cf472335	1
25	0x1ffc19c31ce7d5d3ca434436b12242946d84e5fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	45
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	40
3	0x306a28279d04a47468ed83d55088d0dcd1369294	37
4	0xf32c9713e3dbe879f74b84cb91ed4e8be743036a	32
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	13
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	11
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?	9
8	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	5
9	0x045857192ce56609cd2b2683e8381088f7e39abd	5
10	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5
11	0x75ae353997242927c701d4d6c2722ebef43fd2d3	5
12	0x0fbe1a7f0f006a4a4d817b2aa922889612758ce8	5
13	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	4
14	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
15	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
16	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	4
17	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	3
18	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
19	0x91c30e077edb323b3fd4a4c47e50605e6548de70	3
20	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
21	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	2
22	0xb9072cec557528f81dd25dc474d4d69564956e1e	2
23	0x7959b45bcbfa592a878a9d0c6bd9c70c75513d70	2
24	0x16b22a6788ff0cc4a7e676bdf2849a13f010e061	2
25	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	2