0x5bb4f2adff852df777c9f407369fe836209b84a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	169
2	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	38
3	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	13
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	6
5	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?	6
6	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	6
7	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	5
8	0x774a0fd6729918ec4abd6a53b99ded0004382c42	5
9	0x9b1f975825ba89ee048e111a1d9cc9340a2b0fb7	4
10	0xdf9be027133bc98cdfe0312bdef80007d5c6e0f4	4
11	0x136336852d863b6bec2decd536c535f080d9e99a	3
12	0x173fb0ae41bc1af80e1a4a065d0e9c6dc2e41b48	3
13	0xf04e3850c70bfcb6d64c58b57980476b80c771dc	2
14	0x16fa39e85c06308799ae81b98b54e4e8becdf2bb	2
15	0x30f2c8a3cf75f535649e45f0494ee061fca4d895	2
16	0x3a45ed74b6ac49874d1f1acb14d191d57f979cb5	2
17	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
18	0x5907a21026a4baa4bcdd8854dfa22ab8648e0d6d	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	2
21	0xe8442c167273d5a3c8383809218d7c2fd2a184e9	2
22	0x75ae353997242927c701d4d6c2722ebef43fd2d3	1
23	0x46e38c47519dc0e2cd386a09f18413b3fc62b2f0	1
24	0x82edc97d83887560d3917883e35d921c0be44d2d	1
25	0xe23520c7a5abfd7587beccf6aba42ecc8b632a38	1

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?	534
2	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	112
3	0x245db945c485b68fdc429e4f7085a1761aa4d45d	18
4	0x9b1f975825ba89ee048e111a1d9cc9340a2b0fb7	10
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	9
6	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	9
7	0x173fb0ae41bc1af80e1a4a065d0e9c6dc2e41b48	9
8	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	8
9	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	6
10	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	6
11	0x774a0fd6729918ec4abd6a53b99ded0004382c42	5
12	0x9aab5ce298c091eaa85084a9da9a3e1a943bfc6d	4
13	0xdf9be027133bc98cdfe0312bdef80007d5c6e0f4	4
14	0x289edf181a6d44d2308c34cd6e5ae345fec08b64	3
15	0xa1440286f4b5c1d31ef4ac983000ffe5c2fafe78	3
16	0xa874dcbf680f4357b1144c56c29eb2950d75cdb2	3
17	0x362b8b253ae58baba9e02790784094676ffc886d	3
18	0x50f3ebb5823338888634185d93816672440348ac	3
19	0x1b0ea94404d4f88995f3f69b4ae6a07ed5ae29c2	3
20	0x16fa39e85c06308799ae81b98b54e4e8becdf2bb	2
21	0x16b22a6788ff0cc4a7e676bdf2849a13f010e061	2
22	0x3a45ed74b6ac49874d1f1acb14d191d57f979cb5	2
23	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	2
24	0x5907a21026a4baa4bcdd8854dfa22ab8648e0d6d	2
25	0x6f39c9c3e27f6b0cda1d4a0c3f17c6f1675f4dd7	2