0x3f3789bd5abea9ee40db5fd8420371effdf2373a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	89
2	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	36
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?	28
4	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	27
5	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	25
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	22
7	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	19
8	0x1910991a0aca931643357dda4462bba68c81647e	19
9	0x6c1bbfea6289222fcd1dd911a71dd8f790fa3aba	17
10	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	13
11	0xb9072cec557528f81dd25dc474d4d69564956e1e	11
12	0x2451d0093b542a38647f09da6c6094a52881a1be	10
13	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	9
14	0x05b0bb3c1c320b280501b86706c3551995bc8571	6
15	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	6
16	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	5
17	0xc1024edf610ea7d35690a1b024400c675a4e8811	4
18	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
20	0x956f99d69cc74b6c531da311e6ec096a25c729e8	2
21	0x3bf61bac291e999813332340947942b74ab0dd92	2
22	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
23	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	2
24	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	2
25	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	177
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	152
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	148
4	0x245db945c485b68fdc429e4f7085a1761aa4d45d	87
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	85
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	33
7	0x306a28279d04a47468ed83d55088d0dcd1369294	29
8	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	27
9	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	25
10	0xb9072cec557528f81dd25dc474d4d69564956e1e	21
11	0x4b2612de90a3cdadf8020dc17d4b692df1e1f705	15
12	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	14
13	0x6e1baeef534ad781d06c196fc83b2a91efde7344	13
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
15	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	8
16	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
17	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	6
18	0xa99cacd1427f493a95b585a5c7989a08c86a616b	5
19	0xf89e7d95603ea3d3c0749aaf87f696d0ea29518d	4
20	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	4
21	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
22	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
23	0x3bf61bac291e999813332340947942b74ab0dd92	3
24	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	3
25	0xe586311fcc918233442db89a7b7d75f8ac4e2c10	3