0x7c69b1e78e2ce493f9b33e523df2864873beb1e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8afba0bc9a09a80a295ea6560bb28253899cf65f	63
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	53
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	49
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	42
5	0xd991c4b8c2c9238f565d6de39e168a011cf773ae	37
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?	32
7	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	24
8	0x0e6bce8f215c52b53fad009e3bfacbb3be3774a6	15
9	0xc341b70ff6941dfb72f3e7477838d07776741cd0	14
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	10
11	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	10
12	0x05b0bb3c1c320b280501b86706c3551995bc8571	10
13	0x558dea4db17843e57054a5af0cbc0c1a32fb6777	10
14	0xba6130e5635ee038d4826a28086ec9fe654511ec	10
15	0x1781e0af5006a6bae5581b2f3bd9e1782a2ce0ed	9
16	0xf96f15643c35825c8c3841823e6e93d4d82cb020	8
17	0x6530bf3d49351c4d76c18d49ac22814153ede589	8
18	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	8
19	0x5970cb07fb5a124be7f48b5a023ad973dd242331	8
20	0x267c0dc76e31657e1470b54bf12990634e2a6581	6
21	0x86b6026e6f217d07642050c1c24bf95bde6175fb	6
22	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	6
23	0x37b45f41cb07974a929c2a4303f1591cf2769841	6
24	0xd609ecedbd02858dda812621a27b68c52732cc01	6
25	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	38
2	0xb93c70ef87e79d44846709d311ea68d16dcae13e Binance Deposit Delete label?	30
3	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	30
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	28
5	0x89026c7e5eb88bdce375c7d8e1691b9023290581	18
6	0xa99cacd1427f493a95b585a5c7989a08c86a616b	10
7	0xe54e76e6f0caef349f67629d51abdf80ff9852c8	10
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
9	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?	9
10	0x572bca391432053cded92926d429e02a079c914e	9
11	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	8
12	0x0dc17cef97f585db4b86d5b8cb2e1f89e650c036	8
13	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	8
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
15	0x75ae353997242927c701d4d6c2722ebef43fd2d3	6
16	0x245db945c485b68fdc429e4f7085a1761aa4d45d	6
17	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	6
18	0x8afba0bc9a09a80a295ea6560bb28253899cf65f	6
19	0x306a28279d04a47468ed83d55088d0dcd1369294	6
20	0xc717ae6924a822f50eb9780fa279fdc7ced07771	6
21	0xc341b70ff6941dfb72f3e7477838d07776741cd0	4
22	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
23	0xd991c4b8c2c9238f565d6de39e168a011cf773ae	4
24	0xf96f15643c35825c8c3841823e6e93d4d82cb020	4
25	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	3