0x2912c964ca386dcf9be5a3166e01d1dc18a6f959

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	53
2	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	16
3	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	14
4	0x89a0468f4808ad386a334242b009251286c99e9b	14
5	0x558dea4db17843e57054a5af0cbc0c1a32fb6777	12
6	0xba6130e5635ee038d4826a28086ec9fe654511ec	12
7	0x5970cb07fb5a124be7f48b5a023ad973dd242331	11
8	0x06bd48ee801b1fdfd7d383c6f0eaf1bd35f47949	10
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	10
10	0x37b45f41cb07974a929c2a4303f1591cf2769841	10
11	0x86b6026e6f217d07642050c1c24bf95bde6175fb	10
12	0x115c5519aa3bdd36635584153b10c568971a38f4	9
13	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	9
14	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?	8
15	0x267c0dc76e31657e1470b54bf12990634e2a6581	7
16	0x5a8764b7a5774d2a3c3bb7f20e461f4ee4e7c9cd	6
17	0xf96f15643c35825c8c3841823e6e93d4d82cb020	6
18	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	6
19	0x83f623dcf44ef1e49ef68214791af5d433166ba3	5
20	0x2e19892951a4bdaf02f467003b5517c566a4db26	4
21	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	4
22	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	4
23	0xb816ae50362964742f2901a5990656697f2d13fe	4
24	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
25	0x27567cd808cb865a34a2eabfdcdde62d67719af6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	88
2	0xe54e76e6f0caef349f67629d51abdf80ff9852c8	56
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	48
4	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	43
5	0xc717ae6924a822f50eb9780fa279fdc7ced07771	31
6	0x0dc17cef97f585db4b86d5b8cb2e1f89e650c036	30
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	17
8	0x89a0468f4808ad386a334242b009251286c99e9b	9
9	0xf183d1d088598fdd611c62a7d76fc8a870b09ad5	8
10	0x7b496047e26c989af4fbd16b013940059e5b2594	7
11	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	7
12	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?	6
13	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	5
14	0xd82ab5a4b971a2f5f748775ee697d28afa7a6f3c	4
15	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	4
16	0x5a8764b7a5774d2a3c3bb7f20e461f4ee4e7c9cd	4
17	0x3ec10dfae70214e9859b070ab28e1d24336f8677	4
18	0x362b8b253ae58baba9e02790784094676ffc886d	4
19	0xf3d5152c754d9dd3d0b38357b41914805b30c53f Binance Deposit Delete label?	4
20	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
21	0x66bb75f33239ab84f6843828f2acb25fbb5b6bde	3
22	0xafb23d4aed459c9e81ba7894c594aed3f748ded9	3
23	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	3
24	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
25	0xb9072cec557528f81dd25dc474d4d69564956e1e	2