0x258ec147a345b1bf1507e8f096ece82144424d80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	159
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	149
3	0x49c08c26dc9263dd400a206336049d6991b2f9e5	104
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	36
5	0x2bf2716701d363aa951032ef67482430f6945f90	31
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	29
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?	22
8	0x199ca2362799c34d9c46eb2b70abbf4f23a1192b	19
9	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	18
10	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	11
11	0x9e2577208cae1aa8e1c3ff815be6c7758392a2c5	7
12	0xa313c48b258b0af13f9ae82e619ab8400574ebcf	6
13	0x7b86d71f6d60aa304d22f256b98fc2235e586cf7	5
14	0x2ba527c749b63b8f05f5f9b1c42ced66f91af578	5
15	0x6c294b836547aefad9e39d0e441b91c9b191763e	5
16	0x84aaef51fc7c4be49a8fe279355801cb0ac3a032	4
17	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	3
18	0xba47095264fcb146ccd2e5035c21b575b6559545	3
19	0x56e873170baf398544ef9c7867f715319d249505	3
20	0xa4c8acc0802c8f85a395e16fa9d06ba1f0a33472	3
21	0xd8344c1433f41d10d56eddeecf356cd35f143a80	3
22	0x06db5e097a2a3d56a1ea2b51d5979eace3906b4b	3
23	0x001f8affe2c94e35de91b4e95c813f1165ebf332	3
24	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
25	0x1fc0b1807fb9abd69ab03ff4080a3c9f2592216a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	767
2	0x05b0bb3c1c320b280501b86706c3551995bc8571	160
3	0xc0990c4ab964ca29c17f989a422dcba58dafa3a9	44
4	0x49c08c26dc9263dd400a206336049d6991b2f9e5	29
5	0x2bf2716701d363aa951032ef67482430f6945f90	23
6	0xfbae273b4ab1a78e32c0701fdb4db9496183b841	23
7	0x363475ce45aef7ce55850d51872639464f993dd4	18
8	0xda694847769b777a576fab9c09ccd6f745e1db8d	18
9	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	15
10	0x591353257d406d86c0517c9f103dba471cb1ed0c	11
11	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	10
12	0x306a28279d04a47468ed83d55088d0dcd1369294	8
13	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
14	0x9e2577208cae1aa8e1c3ff815be6c7758392a2c5	7
15	0xa313c48b258b0af13f9ae82e619ab8400574ebcf	6
16	0xbcb8eac8e4867bd81bbe59c9326f1bcf45cbcd08	5
17	0xd57a96ad86b82375c90165b3baf879dc5f69e62b	5
18	0x9d5ab83edceb0d10920fed9355435f6ef3619cd9	5
19	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5
20	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?	5
21	0x06db5e097a2a3d56a1ea2b51d5979eace3906b4b	4
22	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	3
23	0x36437533579e834bae3d7ea6662edf8263d97e3b	3
24	0x1fc0b1807fb9abd69ab03ff4080a3c9f2592216a	3
25	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3