0x230ee7167823aeea368d15c5ab9f586f6a378547

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	39
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	32
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	24
4	0xd609ecedbd02858dda812621a27b68c52732cc01	19
5	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	19
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	14
7	0x6530bf3d49351c4d76c18d49ac22814153ede589	12
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?	11
9	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	11
10	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	7
11	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	5
12	0x136336852d863b6bec2decd536c535f080d9e99a	5
13	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	4
14	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	3
15	0x5a2f0c911871310a512d97b8334383411d339556	3
16	0xd0bf539a623b923dc9d0e20ff3505451d185baea	2
17	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	2
18	0xab004a5c18d3d48e0b3b6ebff0dc37ce189d5b54	1
19	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	1
20	0xb816ae50362964742f2901a5990656697f2d13fe	1
21	0xc66f875dfaeb6801135ba98dd0825366983ef465	1
22	0xd2357823b49abf5a320cea1e62134f67a6f06caf	1
23	0xd41fc179f95a8836c8c139320f7a419a3524c28e	1
24	0x2e15ee8a2ad2444be7946322083680eba8af904d	1
25	0xd8344c1433f41d10d56eddeecf356cd35f143a80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	185
2	0x245db945c485b68fdc429e4f7085a1761aa4d45d	129
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	46
4	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	18
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	16
6	0x306a28279d04a47468ed83d55088d0dcd1369294	15
7	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	10
8	0xa99cacd1427f493a95b585a5c7989a08c86a616b	8
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
10	0x5a2f0c911871310a512d97b8334383411d339556	5
11	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
12	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
13	0xe66dd3f42c45503e6075dd75ff156db70e4f2844	2
14	0xc022f50b5bc794aa2466889c042d4c51a853c13a	2
15	0xc0fc9bfd335cde161598070812c3d59e26863518	2
16	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	2
17	0xa42f1fe5efb609137c89126f9e46cad30c469e01	2
18	0xc16af7ea967ef43a468b84f5003c7577b299ab6d	2
19	0x2e9fda8fce7683a3661ad34060739e4a14ef5369	1
20	0x211d7532dd98a07ac6153320fc94d388fb5e98ec	1
21	0x2ced71a55cd14cf2d1554e62877e42a58e0b2571	1
22	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	1
23	0x35b360192bec6aefb462d1b4955fa3b06450234c	1
24	0x2a8e345282422b2534e0ebbf37ca4fcca9764305	1
25	0x20be29fefd564efbeebe3f0fb8adf7b994c80081	1