0x21ba404dcd497ed2383068b5d93230ff0e302d3c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	166
2	0xb3cb7134f0c2334b6ec5f07e6da9852e48352376	155
3	0x3353c5395d5e299b0c90746e43f27c4757518da7	139
4	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	117
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	91
6	0xb903619fad6a74e05171bc2f066b7f7288c01b6d	43
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	33
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?	19
9	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	15
10	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	13
11	0x32820d7d5b5a74b50ce9fc4e3e7a9092dbfaab96	12
12	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	9
13	0x689c86d043faba8917b344a439691c659891ddde	9
14	0x880913cee952641b602eaf034233ef30efa4a4c2	8
15	0x4e19c1e904bc59d728c373895e2c38825219379e	8
16	0x173fb0ae41bc1af80e1a4a065d0e9c6dc2e41b48	7
17	0xe64e39ffd8980bf6f030e46001c1c96833e7f893	7
18	0xb43a177dabb692ec5b81a925b3a26488e16196ac	6
19	0x679e5f1305947bc8b7c45297fba3ecf210da895f	6
20	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	5
21	0x3f2e56b6ea67317427bebc9f2a8518a9121b646f	5
22	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	3
23	0xb1207c959d75e56d499aed6a7ed6bb0647be58cf	3
24	0x599b02536838ef5d20af4751757462374be5bd9f	3
25	0x1111f884980368d9dd41e85164c2812d8ab7765c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	232
2	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	180
3	0x5397e53c038fce01462f83f050152b8c2b5804b0	54
4	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	40
5	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	35
6	0xb903619fad6a74e05171bc2f066b7f7288c01b6d	27
7	0xb3cb7134f0c2334b6ec5f07e6da9852e48352376	25
8	0x3353c5395d5e299b0c90746e43f27c4757518da7	22
9	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	22
10	0x306a28279d04a47468ed83d55088d0dcd1369294	21
11	0xa99cacd1427f493a95b585a5c7989a08c86a616b	17
12	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	15
13	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	12
14	0x363475ce45aef7ce55850d51872639464f993dd4	12
15	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	11
16	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
17	0x35a9550de10dea83e4a9a39d3bbe46f27d562a33	7
18	0x596761ab30baf3eedd2301c241fd6c1b9c7506ba	6
19	0x173fb0ae41bc1af80e1a4a065d0e9c6dc2e41b48	6
20	0x32820d7d5b5a74b50ce9fc4e3e7a9092dbfaab96	5
21	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
22	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	4
23	0x63cc8e74071e6272ed27f21db9b4ee058cbfe69c	4
24	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	4
25	0xa18b1c408b350bc1b2d598e286813cbf5a09e619	3