0x35977b52ef3f8bf56d08c32dc94b1d7866ed78ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d518933351a0bc14b24b329b33b813565608769	31
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	25
3	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	16
4	0x7497f9740d57fefab53b16dbe34eb243efb88159	15
5	0x68b6fa13f7ea8615c479620c9c2cda7a9a14df3f	15
6	0xb7c57e0cdab036e6111a0f0c6d5481a42d66488e	14
7	0xa8a15d96c3847b604f6af353c9833db8353e0a4a	13
8	0x785f62e6886b5a7b09b6a51ac7641632ec2373f6	13
9	0x31ce3f6df7249761ce3f34021a7a2afda390d990	11
10	0xc1fdf6058a3aad340e35a4aa807055084055080f	11
11	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
12	0x5b1f482276182e572d422f312f046b9e74d428b3	10
13	0x289b15029a8f1e66e8395a60bc45c8ee93c99930	10
14	0xc7e3e140f1e62bdd5ddab329da54db62fd31f6be	8
15	0x7200ebe335d1c824d6a961a5bc50e6ad0c2b32e4	8
16	0x0cf284d75070e5240f8b6e214807bac90f2becee	8
17	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	7
18	0xce6d12d806cd69068c49550bbbc6c826e1c73b4d	7
19	0x4a1f52869287fe7f611c377d8bd4caf735f14bba	7
20	0x919a03764c1099ecb77e1532468d55e5baac8aff	7
21	0xfd8a886502aaa779bde2fea57489a5517ad690ae	5
22	0x09c2f4e90404ca40f7a3a122bbf34be3232a8814	5
23	0x6806ceaa0c6e5dd06d54637f80c50ed749600664	5
24	0xbd6ca50b28b0ff9fd96fb66afbf96924bef3ab14	5
25	0x164a192c3596b5564264a5b33d473f07a78c96ec	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	92
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	69
3	0x306a28279d04a47468ed83d55088d0dcd1369294	32
4	0x57550bf5f832ebfc42c8947b1de9bbf7c80c2cc5	26
5	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	12
6	0x245db945c485b68fdc429e4f7085a1761aa4d45d	12
7	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
8	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	7
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
10	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
11	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	7
12	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	7
13	0x05b0bb3c1c320b280501b86706c3551995bc8571	7
14	0x217e38a71e034f3a15f6ce56f7083b2f8074e044	5
15	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	5
16	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
17	0x75ae353997242927c701d4d6c2722ebef43fd2d3	4
18	0x76a7fe25546b4a4f49bca9ed2a14f8909deb0e94	4
19	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
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?	4
21	0xdf481aa18049fe828e02c8c14593c0bb12215bce	3
22	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	3
23	0x045857192ce56609cd2b2683e8381088f7e39abd	3
24	0x1c74eaca24cac6641e32669ab2d5292e46648b06	2
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	2