0x89bea0e2815fd8dfd16b6134e70259eae998651c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	1929
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	110
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	41
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	35
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	32
6	0x95b52cb4e9002fa0b763881730459a96dc4c8f85	29
7	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	28
8	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	25
9	0x4650642cf235e93827c30e4fe23564c9078dcc1a	20
10	0xa06e473ca4c6fd8f5457332e01bafd6c4fd62714	16
11	0x4f7687affc10857fccd0938ecda0947de7ad3812	14
12	0x01cb57ca17048576c5879c06dbd0fc729cd4632e	11
13	0xeab00022fb225f1226fc4b389cdbdb6b0e1759d9	10
14	0xbed512ac612cb6b5321950d3809d6044342c8245	10
15	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?	10
16	0xd609ecedbd02858dda812621a27b68c52732cc01	7
17	0x919a03764c1099ecb77e1532468d55e5baac8aff	7
18	0x9c1aa714631063a60d59c9b92cce0d7927f33b4b	6
19	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	6
20	0xa4c8acc0802c8f85a395e16fa9d06ba1f0a33472	5
21	0x6530bf3d49351c4d76c18d49ac22814153ede589	4
22	0x4a81cdf56a6d94c3b70bc4c482c04113e006a9c3	4
23	0x363475ce45aef7ce55850d51872639464f993dd4	4
24	0x44fde84bd3811f25614e911703dff32082d413ce	4
25	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	199
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	140
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	112
4	0x07b5bc965cb82829c8f1e29248cc9a52aa7e797d	84
5	0x245db945c485b68fdc429e4f7085a1761aa4d45d	81
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	43
7	0x363475ce45aef7ce55850d51872639464f993dd4	41
8	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	38
9	0xb97c4b59e78ebbfbc600ffdc663fa56df3f0f5f1	30
10	0x4f7687affc10857fccd0938ecda0947de7ad3812	30
11	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	29
12	0x306a28279d04a47468ed83d55088d0dcd1369294	27
13	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	20
14	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	17
15	0x95b52cb4e9002fa0b763881730459a96dc4c8f85	17
16	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	15
17	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	10
18	0xa06e473ca4c6fd8f5457332e01bafd6c4fd62714	9
19	0xd751adbd083835950a78821c26cf3e6de2276cb1	8
20	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	4
21	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	4
22	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	3
23	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	3
24	0x1ea5026da193a4ee67933a0e9f9988916fc6fc0d	2
25	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	2