0x595dd81f7ea004486bc0f2ab427996f690f09ffc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a38195b795ac2928f418f941749cc9a58e7b356	86
2	0xf024587626f5cd2ec101031fe30e74c60d86c14b	60
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	56
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	42
5	0xc63ce18ad5c9a0e560964b98b7142445c7d8b04b	41
6	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	27
7	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	22
8	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?	21
9	0xd609ecedbd02858dda812621a27b68c52732cc01	19
10	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	19
11	0x5105192febad4bde9e06343629bf66bdc2769913	12
12	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	9
13	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
14	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	6
15	0xc3f5c8639d62576c9b616ae0b18b20f3e5cc881b	6
16	0x05b0bb3c1c320b280501b86706c3551995bc8571	5
17	0xf4c640b1317d2610bc9d52d1d833e2d538d39b1a	5
18	0x1d3dfca3cce1737544b1d69684c8c7f26ee14f06	4
19	0xdc3bf9ec79fc315aea55f0b9d98668dd282d87b2	4
20	0x18a4c4809ac4f792689d27bc08e8517914e6dc1a	4
21	0x1862cfded7df7d267f3190ce1dfd380fe968f704	4
22	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	4
23	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	3
24	0xdb9ea82012b712651013ec594c4bb6c1ee2dd460	3
25	0x01cb57ca17048576c5879c06dbd0fc729cd4632e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	108
2	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	95
3	0x9a38195b795ac2928f418f941749cc9a58e7b356	83
4	0x306a28279d04a47468ed83d55088d0dcd1369294	72
5	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	69
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	67
7	0xf024587626f5cd2ec101031fe30e74c60d86c14b	50
8	0x6707a5a0eb31a72044d86ddd07b9e34190711585	46
9	0x245db945c485b68fdc429e4f7085a1761aa4d45d	46
10	0x647be8d471e210d173ac33033d39befded73d746	46
11	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	43
12	0xc63ce18ad5c9a0e560964b98b7142445c7d8b04b	39
13	0x363475ce45aef7ce55850d51872639464f993dd4	22
14	0x5105192febad4bde9e06343629bf66bdc2769913	16
15	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	15
16	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	13
17	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	10
18	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	9
19	0xc3f5c8639d62576c9b616ae0b18b20f3e5cc881b	8
20	0x4f7687affc10857fccd0938ecda0947de7ad3812	8
21	0x05b0bb3c1c320b280501b86706c3551995bc8571	8
22	0x9dfae3f00f45569ae4438d629c8b973b41940265	7
23	0x2ce6bdc56a92e81bc63091639ea6c82f152c0819	6
24	0xc8d437969f57ffbeccb9fa53d0def080748222a9	4
25	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	3