0x3513f70dde2e2dc9829699d21928e36b77466feb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	58
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	39
3	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	15
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	15
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	13
6	0x7b6ae8e12730b44f40628e40b478349ba6adf086	11
7	0x4545046e6eb0a341f47f7e3d9b72dd13a10a0a87	9
8	0x831e83598a8c04166b5648f9ae75cdf4b782b79e	7
9	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?	7
10	0x9488223a2141f16a1a7c5869c56c7fb3608962c8	5
11	0x295f1155c92b52660df6ac1e5dd27472d28b1bc4	5
12	0x372c3e727a072cd23b33111f6b24f94735d182d6	5
13	0x0eff36b52d90c4ba2bd112598e275888d7f35d53	5
14	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
16	0xb35b6121863b63b98007b84fb18b59ad2df62fe4	3
17	0x2cf5e5c344044c77c1003ec94e4fa0c22b97860b	3
18	0x06bd8818c4359b1a4e9d5b8adf89c455fa3c6a84	3
19	0x306a28279d04a47468ed83d55088d0dcd1369294	3
20	0x1d81af1e0f33593e8a5491d502172a98018222ac	2
21	0x9e4e8275a3c300a5f39656fe1ba45700705b82b6	2
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
23	0x7f6be25b57c8b945a3e3272c495fc43369ec5cef	2
24	0x3b6261f52ff527172493fd80a62729590a7baf2e	2
25	0x326e0ecab7b49f4f210e0ac4e4ba8118aca87305	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4b1562a15d6ba960aad0fb6d599301704262ff7	55
2	0x306a28279d04a47468ed83d55088d0dcd1369294	47
3	0xa99cacd1427f493a95b585a5c7989a08c86a616b	40
4	0x245db945c485b68fdc429e4f7085a1761aa4d45d	32
5	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	23
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	17
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	16
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	11
9	0x372c3e727a072cd23b33111f6b24f94735d182d6	6
10	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	5
11	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
12	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
13	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
15	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
16	0x05801b9de82b07e8b72a6f53b47ae9e32eba4503	3
17	0x8a9e52f588877b34a4531059e077e0f304f6d36c	2
18	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
19	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
20	0x831e83598a8c04166b5648f9ae75cdf4b782b79e	2
21	0x006fb7fe37f9c6eb4938db0db63adf19a4274c35	2
22	0xeec7bb854d3b98e33b6cb86e5ec059940838f939	2
23	0x686765c5a90e99977df8c8b769fde27063757f28	1
24	0xe535a093ae71b9138aacdc20afe314bc78fe1080	1
25	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1