0x66b0500ff4b3a2b9ca9d44aa39a91de1c267446c

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Top 25 Senders to 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?	88
2	0x4f135ab301716373bc61b031f81f4e0c56a899f1	38
3	0x7112c837df83aac208376ab93fbc1f0f832b4268	6
4	0x19e0466a18e5a375621b327ce781c64b84443a1b	5
5	0x00e6224fd18cbbc2e20a5cbd2103d6e8cea741f8	5
6	0xd5332aa996046aed8b0b14e3c54ec2382be2c5b6	4
7	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
8	0x2b5634c42055806a59e9107ed44d43c426e58258	2
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
11	0x3da5045699802ea1fcc60130dedea67139c5b8c0	2
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
13	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
14	0x683797ec3e59923f879d6ffa62cdc887394ab4cb	1
15	0x708396f17127c42383e3b9014072679b2f60b82f	1
16	0x7f1afa4515c497d0072c54c7433355643f6f5a58	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
19	0xb23a95fd41b2ce839007e5700900065a792c6aa0	1
20	0xb4bbf90af53a1588aa0eb14c80708dd93558a91d	1
21	0xb8b25c9046522978166a52af7f89a12ecba5a034	1
22	0xc8e4b954a8f0bff56f44f790ad5419d65d1fccbf	1
23	0xdeb545939f103c5be0c0211fb83130b0569bc8d4	1
24	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	1
25	0xef98aa4970cc9da010a57bc06cdead6dd32d1547	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f135ab301716373bc61b031f81f4e0c56a899f1	39
2	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?	16
3	0x3bfe780865c86559c16146b40c10151c14c8d7ec	14
4	0x00e6224fd18cbbc2e20a5cbd2103d6e8cea741f8	6
5	0x7112c837df83aac208376ab93fbc1f0f832b4268	5
6	0x00686a299bde64ead812aa8367828eb972b9694a	3
7	0x2d4d3792c1384f96514b352862bf1b8522453aae	2
8	0x4f1b0dc2dca515e80ee754a6d0f31b673aa899f1	2
9	0xe4a8ab51d68b7097bc4dff23dcab86ba0658545f	1
10	0xe6c693c0944feb48674dce7eb7a501a7cba4dd50	1
11	0xef032de226c8949577a7bc2b3b1d7332819a7a78	1
12	0x00e7060e793ed05fb45c7879180cc8ad3ba741f8	1
13	0xf2c76182e88f7ca08eafd36690bacabcae962f49	1
14	0x00ec59c48cbb107400ed992b4749bfdee6a741f8	1
15	0x0a28302e89874b75173cf5810fdb47810da718d4	1
16	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	1
17	0xd5332aa996046aed8b0b14e3c54ec2382be2c5b6	1