0x89984cd297766c4421635c5e50e488fe9035a1ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	77
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?	33
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	28
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	23
5	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	21
6	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	18
7	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	15
8	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	13
9	0x3c87452dcb611348335e65e9d34cb25f9e708e71	13
10	0x1c443e408cd21fe9aa4c0aa59e6d1f11d43a7b21	11
11	0x7b6ed66709d8de2112d2c0da72930eb7643aaeef	10
12	0xdf017e6d4dce60b9d0c01ee28fa1b29e824a7819	10
13	0x68bba3c27c209eecf91e0f67462b14bb2d53fefb	10
14	0x5cd6b2db0a9e8173f76ab19f9cde1e16a3531e34	10
15	0xca3aa985570383a1a20eb5b8c4cd7f8a1263d9f2	10
16	0x316b33fcc67092568ce12419f4d9386508420d63	10
17	0xa3de8cab121696c5b74e0c4080153399fba1bdb4	10
18	0x38c8fcd4034f9b34c067362fd69fd2dc3260f35f	10
19	0x8ec77e86207afcd54ae2c7846d376ce7745b2e44	10
20	0x967eddfe7e123e5d0683bde4c37de1169dd0a0f1	10
21	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	10
22	0x06c93c4aa994a2710c5b79bd4d0e8040ce7f0d70	9
23	0x618629fa1ad7012d7d73764bc516183028342e97	9
24	0x5a0d4fa871b1aaf30d1af27b8df01d2e950dc5fc	9
25	0x6317f3281cf7724c341babd6ce03378824512e55	9

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?	83
2	0x21ed2e8a7a82a4bb58cb636c28b8c2842c32fcc9	43
3	0x14c3744858d35a6f184df30e28f214e416e2d7a4	21
4	0xa2d85f6de6950bc42c5950ce42e0cf3dc2e4740a	21
5	0xa99cacd1427f493a95b585a5c7989a08c86a616b	20
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	20
7	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	16
8	0xed4e0fb69e6f28f1617e46e4600cd5358eb723ef	14
9	0xa42f1fe5efb609137c89126f9e46cad30c469e01	12
10	0x0df001ab9e684b7b44e4df3740c7bb32506ba901	11
11	0xca866e4cff711ca6223788b07ab69afd8eaa586c	11
12	0x5cff481b51ab76545ed6763a2731430277b42c6d	10
13	0xe42f4f504e6e0ec6e7b2631355ad912b1bf86e67	10
14	0x2222a53683c7d824c62c22e696793e5c81092167	9
15	0xff6ddb39af0eea37276ffc84f2f7f27ce702d166	9
16	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
17	0x4f7687affc10857fccd0938ecda0947de7ad3812	8
18	0x56385afd1d04fc915ee2a11b3eea846927b7b920	7
19	0x719feca2c3c52250ae2e4cd434b0f24623dd8d06	7
20	0x306a28279d04a47468ed83d55088d0dcd1369294	7
21	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	7
22	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	7
23	0xa18b1c408b350bc1b2d598e286813cbf5a09e619	7
24	0x615a4474a1c1aa8b9a6aecbbc8c5e86ff51323d3	7
25	0x257221dececdc814126159fc17b3beec55b93ae8	7