0x12b243cc7d45865fb60b4d63106e1b6972d20601

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	98
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	52
3	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	24
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	23
5	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	16
6	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	16
7	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	15
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	14
9	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	12
10	0xb9072cec557528f81dd25dc474d4d69564956e1e	11
11	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
12	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	7
13	0xd609ecedbd02858dda812621a27b68c52732cc01	7
14	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	5
15	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	5
16	0x74988ec061f4ff40d24468f4eefec4161aa99300	5
17	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
18	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	4
19	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	4
20	0xed144db3b251edf63af74ae5ff32d5f56be62940	3
21	0x1faef4dc63400337cf8131cb4c28a69c8cc99eb5	3
22	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	2
23	0xc041bf2c9ff2bc4292c4bc204c49e1daa8f8dd88	2
24	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	2
25	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	243
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	164
3	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	42
4	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	33
5	0x306a28279d04a47468ed83d55088d0dcd1369294	28
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	23
7	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	20
8	0x8a28c188a067dfa6aaec36e2b67b34d2c3042df9	13
9	0xb9072cec557528f81dd25dc474d4d69564956e1e	13
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	12
11	0x0d0f69fdbd6e078285af889e09bd7c4e9cb7aa8a	12
12	0xa99cacd1427f493a95b585a5c7989a08c86a616b	12
13	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	11
14	0xed144db3b251edf63af74ae5ff32d5f56be62940	9
15	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	8
16	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	8
17	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	7
18	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	7
19	0xa42f1fe5efb609137c89126f9e46cad30c469e01	6
20	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	6
21	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	4
22	0x4b87724b0e97c5428455e4a978c317dd4d20daed	3
23	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
24	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	2
25	0xe41e80123522e9de7dcfd081b490f7faecbcfdd7	2