0x3fc00f8964cc190063398a3b6f75e848b18ccbd3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fab9ba1ac73069af632e00605bea1982b0279e2	266
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	94
3	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	50
4	0xc022f50b5bc794aa2466889c042d4c51a853c13a	46
5	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	42
6	0x54efb1cc4f0331405a39d42964c3c885396919e5	34
7	0xd6f9734c45f0bdffc6cca98fcbff13449f7b586a	22
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	20
9	0x05b0bb3c1c320b280501b86706c3551995bc8571	14
10	0xdc17faf373efd1d07dca83a1c657a8d8e1259183	12
11	0xeacf1bec4a129e93d0922774fd8718b56d2e2369	12
12	0x05eb53652cc3873367f6493253f1c5503a848a4b	10
13	0x651c12d513f762870b9bd94bafa679845ba1f492	10
14	0x3b4c2ad2920eceaadb0fb02afd92e29357b0f89b	10
15	0x6544b7b6bcc3921f1631a3ebe86e55b1c17b1495	10
16	0xc44b6c99e87362fbe33bf7979f245a66cd2dd08c	9
17	0x4f7687affc10857fccd0938ecda0947de7ad3812	9
18	0xe7d29c0163f9670a0ab523669916a9bf105c998c	9
19	0x1959947485852a2234f7b180096823cec57d2b65	8
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?	8
21	0xe476d0c71e4fef7a56b46899b70d4971bfdda5ac	8
22	0x37cddf16e897553d6146a76147cf5b3aa486b2e8	8
23	0x1fb527aa51aa3864a12e282886a7228c79fb6451	8
24	0xb4f49bed95622e8072d27e07435d6ba5147d7f3c	8
25	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fab9ba1ac73069af632e00605bea1982b0279e2	482
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	163
3	0x54efb1cc4f0331405a39d42964c3c885396919e5	73
4	0x306a28279d04a47468ed83d55088d0dcd1369294	66
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	55
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	45
7	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	32
8	0x46b2f029c67ab48eff357a11ef1a651d1d3c5ca4	17
9	0xc022f50b5bc794aa2466889c042d4c51a853c13a	15
10	0x8a300de8048f13ef9c4053ae101804e91c73013b	15
11	0xc3a57fdc4e5e10642a555c2d1a01b56fa0ca85b7	14
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	13
13	0x5edf22270e60333cb115f4c6c81c7a19f545feb3	12
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	12
15	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	11
16	0x05b0bb3c1c320b280501b86706c3551995bc8571	11
17	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	10
18	0x425133d2e477999018d896ee03237aeed3d74198	9
19	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	7
20	0x3b4c2ad2920eceaadb0fb02afd92e29357b0f89b	7
21	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	6
22	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	5
23	0x6c1759cebddeb130e2f95e487c2c7f950dbd7e8b	4
24	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	4
25	0xdc17faf373efd1d07dca83a1c657a8d8e1259183	4