0x7015590aef4d8da1aa0f6509d1fe2ae5978734f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	80
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	56
3	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	52
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	28
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	26
6	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?	12
7	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	7
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	6
9	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	3
10	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	3
11	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
12	0x5c15df16169f74f07a94364e19f58dc6f861ccf9	3
13	0x306a28279d04a47468ed83d55088d0dcd1369294	3
14	0xd609ecedbd02858dda812621a27b68c52732cc01	2
15	0xc022f50b5bc794aa2466889c042d4c51a853c13a	2
16	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
17	0xe535a093ae71b9138aacdc20afe314bc78fe1080	2
18	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
19	0xd6c69e7d0f2e15778462740e56ac226a9635a516	1
20	0xe146efe89058d64869b7201f97ea9c39d09322d6	1
21	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	1
22	0x1210635cb17e9bcb08fe88386c34d4131de31cd2	1
23	0x6ead2a36fdc4a538c0c51a4380fa4d19de790a72	1
24	0x173fb0ae41bc1af80e1a4a065d0e9c6dc2e41b48	1
25	0x919a03764c1099ecb77e1532468d55e5baac8aff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	97
2	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	47
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	31
4	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	28
5	0x306a28279d04a47468ed83d55088d0dcd1369294	22
6	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	17
7	0xa99cacd1427f493a95b585a5c7989a08c86a616b	15
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?	11
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	11
10	0x245db945c485b68fdc429e4f7085a1761aa4d45d	10
11	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	10
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	10
13	0xb9072cec557528f81dd25dc474d4d69564956e1e	7
14	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	6
15	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	5
16	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
17	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	3
18	0xbfeff123c4bba882b77a514be8e139c5165a6c89	3
19	0x5e214881bd033a6a460c93589377485bc4f545b8	2
20	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	2
21	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
22	0xeab2c06269cdcd5c43e4806a428c1d106096772b	2
23	0xa80ba6ea6a5c110d4770360c8e9012748ba8cfd5	1
24	0xa91cd4ab276a02939e00b25cd8c353d2bee60312	1
25	0xb24bc60ca9b346cdd1ef2e91145d196b988b6098	1