0x81ae5291a1a4621598efb2327d2f53ce4e717725

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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?	433
2	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	9
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	7
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	7
5	0xcc60cdda84f1e75b10913b3f11227af218929597	7
6	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	6
7	0xa65dad788bb95486c14fb8c55c756bdf35b29e6a	5
8	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
9	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	3
11	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
12	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	2
13	0x956f99d69cc74b6c531da311e6ec096a25c729e8	2
14	0xa5cb85d2910e7b384afa3121e7d0a6f623b05da3	1
15	0xc40958a1346d260f9ffbdd4d05104e202b882897	1
16	0xd609ecedbd02858dda812621a27b68c52732cc01	1
17	0xe0c5ba3e90fbee8746fc1f2ea1774cba553ac68f	1
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0xa2b212fcee3b18a0eb25cbad69c239510e5e5ee0	1
21	0x7674009e2f65c69fe8aef38a37672be7c2e61580	1
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
23	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	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?	1576
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	20
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	10
4	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
5	0xbfeff123c4bba882b77a514be8e139c5165a6c89	7
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	5
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	5
8	0x245db945c485b68fdc429e4f7085a1761aa4d45d	4
9	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	3
10	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
11	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	2
12	0x7674009e2f65c69fe8aef38a37672be7c2e61580	2
13	0x91c30e077edb323b3fd4a4c47e50605e6548de70	2
14	0xa42f1fe5efb609137c89126f9e46cad30c469e01	2
15	0xcc60cdda84f1e75b10913b3f11227af218929597	2
16	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	1
17	0x7959b45bcbfa592a878a9d0c6bd9c70c75513d70	1
18	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
19	0x22a16106d8a1dc7f9d908d57dd5249b5c56e2ad7	1
20	0xeaf85897e691641d20eaf76dadb62ac68220c27c	1
21	0xcc78f97240a2b89640a65935be88226e99ac98eb	1
22	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	1
23	0xac92d8d3d595ffefd4b9d1fddbfdfcc5238cd80e	1
24	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
25	0x363475ce45aef7ce55850d51872639464f993dd4	1