0x5f5df51f54029da70ebca652a73da9fedb48a79d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	17
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	15
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?	13
4	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	13
5	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	11
6	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	10
7	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	10
8	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
9	0x956f99d69cc74b6c531da311e6ec096a25c729e8	3
10	0xd609ecedbd02858dda812621a27b68c52732cc01	3
11	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	3
12	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
13	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	2
14	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	2
15	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	2
16	0x7cf0fb64d72b733695d77d197c664e90d07cf45a	2
17	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
18	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	2
19	0x7308282153a046deb0dcc4a4a3aaaa57ec2785e4	1
20	0x5a80f22396adbdc47e8e3578298465bf161f383d	1
21	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	1
22	0xf8a67e9fd07407e6654539dbbd3803d8af2c37c8	1
23	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	1
24	0x8721c098477353ad6498b5c44261783fbbefd598	1
25	0x89d3edaa8b064d735590112e40916351b3075ce6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f7687affc10857fccd0938ecda0947de7ad3812	27
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	20
3	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	17
4	0x6ead2a36fdc4a538c0c51a4380fa4d19de790a72	11
5	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	10
6	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	8
7	0x245db945c485b68fdc429e4f7085a1761aa4d45d	7
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
9	0xa42f1fe5efb609137c89126f9e46cad30c469e01	7
10	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
11	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	6
12	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
13	0x3ef234bc2a04d86f6041e419458d9acbd077f2c1	5
14	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	5
15	0xc022f50b5bc794aa2466889c042d4c51a853c13a	4
16	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	4
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	4
18	0x91c30e077edb323b3fd4a4c47e50605e6548de70	4
19	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	3
20	0x047f7b57444d94cce769ca6d03b0f63a517b1998	3
21	0xf8a67e9fd07407e6654539dbbd3803d8af2c37c8	3
22	0x363475ce45aef7ce55850d51872639464f993dd4	2
23	0x41d74a801ba42e934194a4a0b4834b881cd14c45	2
24	0x306a28279d04a47468ed83d55088d0dcd1369294	2
25	0x05b0bb3c1c320b280501b86706c3551995bc8571	2