0x2c987a6564c159e56ec5a28cf38ebf59f6a30a28

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	26
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	19
3	0x57b9d66f58fcde104bfe586828a71ad6635086cc	16
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	15
5	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?	13
6	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	9
7	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	9
8	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	7
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	6
10	0x306a28279d04a47468ed83d55088d0dcd1369294	5
11	0x956f99d69cc74b6c531da311e6ec096a25c729e8	5
12	0xd8344c1433f41d10d56eddeecf356cd35f143a80	3
13	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	3
14	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
15	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
16	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	2
17	0xeab2c06269cdcd5c43e4806a428c1d106096772b	2
18	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	2
19	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	2
20	0x919a03764c1099ecb77e1532468d55e5baac8aff	2
21	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	2
22	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	2
23	0x3c3f3ea61c47c366e885e72435f441ef65148f53	1
24	0x1da76cf250250472af7a4edf06f5958eab8b597a	1
25	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	35
2	0x306a28279d04a47468ed83d55088d0dcd1369294	28
3	0x245db945c485b68fdc429e4f7085a1761aa4d45d	22
4	0xd337254c4bfe0ffb768af6bffee1de5d54febc68	19
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	18
6	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	18
7	0x363475ce45aef7ce55850d51872639464f993dd4	16
8	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	14
9	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	9
10	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
11	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	6
12	0xebaea1907184ae6d01fdbb03bddfc026920ceaf8	4
13	0x336e74be677d2cf9ef5a143921ddc3b165747086	4
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	4
15	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
16	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	3
17	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
18	0x57b9d66f58fcde104bfe586828a71ad6635086cc	3
19	0xb1b035ac067c4a48dcd85eb6faba8e58a0bc1ed2	3
20	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
21	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
22	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1
23	0xc022f50b5bc794aa2466889c042d4c51a853c13a	1
24	0x05b0bb3c1c320b280501b86706c3551995bc8571	1
25	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	1