0x38c8c0ee8bbf57a205f73c6924c822e9529977df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	197
2	0x4f7687affc10857fccd0938ecda0947de7ad3812	109
3	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?	25
4	0x1886e05cbc423746c4e5c76fbef4e41b7a63f7d8	20
5	0x99d6b0cc13c14cc2c5fbf6e81732c0449bad58a5	20
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	19
7	0x44015e509f65072f83e1bfaa5ac7ec10c656d31e	19
8	0xdf869c23abe5b2fc5204be591b59bd8d7ccd3aca	15
9	0x157c35b9ade15de8f0237b39fe53f691b8006cd6	12
10	0xf91546469dbf89769cea2e1e48e4045a1751c67f	12
11	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	10
12	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	9
13	0x05b0bb3c1c320b280501b86706c3551995bc8571	7
14	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	7
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
16	0xb143fd26706b9c525a456aafcbd3b13bf498b3e4	2
17	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	2
18	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	2
19	0xb9072cec557528f81dd25dc474d4d69564956e1e	2
20	0x6847f0c800c653f5acd265daa725b6c0ca5174de	2
21	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
22	0xfe67d11aae9aea6a0f2cbb0c6f41b10988f6e80f	1
23	0x07949d08bf983b66ebee22485d93c3f4677f448b	1
24	0x13bc3310b570876de1a8e1d2b4f3331695ebf260	1
25	0x1d54eace4017b5c5cb4162e5de34e0ac05c75a74	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x306a28279d04a47468ed83d55088d0dcd1369294	36
2	0x293c04a548da0ae2526ee65e8cb63ab8cd662c42	30
3	0xa99cacd1427f493a95b585a5c7989a08c86a616b	24
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	18
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	16
6	0xd4a5b502c277ddb50fc199fd2c65ff48a5599cb3	12
7	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	12
8	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	11
9	0x4d75719ea2b9f0c1a78966bd7f4f431de0cfaa92	9
10	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
11	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	8
12	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	7
13	0xfcabb9b28c8fc1500e0d2f6c6a582f3df8f00acc	6
14	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	5
15	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
16	0x6847f0c800c653f5acd265daa725b6c0ca5174de	4
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
18	0xb9072cec557528f81dd25dc474d4d69564956e1e	3
19	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	3
20	0x6ead2a36fdc4a538c0c51a4380fa4d19de790a72	3
21	0xa42f1fe5efb609137c89126f9e46cad30c469e01	3
22	0x654b5e0fbcd30850606b0247950588c91468c5bd	2
23	0x157c35b9ade15de8f0237b39fe53f691b8006cd6	2
24	0xdf869c23abe5b2fc5204be591b59bd8d7ccd3aca	2
25	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	2