0x8aef8688b27ef5bbfbf4f7d046de5a5b6d9fec86

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	64
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?	39
3	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	38
4	0x77a9f82e06913aaa268b60270da801fa31da8852	24
5	0xe3b83488c2d113a578f74b6f08d201139f355f8b	21
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	21
7	0x117f8f7cb9748a34c96c26ef9f70f48b25d35f2a	19
8	0xf6303cae5de8293d6763322fd35368f590cae6dd	19
9	0xa8cbd2dda8ffc44c4d0914cd1bba3458c6199af3	19
10	0x4c7fb1707f07adfe6a0c3a93fcc160b32ef3ad98	19
11	0x26a2ddfcad7447e248e4b46b6935d98bfc482218	18
12	0x820f4edd409d116b80868dfb933fdc96ff26af5e	18
13	0x1cdef8c6c7eff81ee2b3e217db36836e05366c12	17
14	0x9c9bc551cdc257aee26ce6100ac8814c27950370	16
15	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	16
16	0x5d7a3233e6cec3d2a90700095cfedd47d5c3d100	15
17	0x008865bbaff59091e4001b67f148c133f665363e	14
18	0xc8f3aa5ace50de0ff4fa51e4bf493b1cb0df4184	13
19	0xbd5b04758371ae4f41a27ff96edcf08b72165358	13
20	0x28654036b1270ddccbc5f47e20fc7bc474d2d66e	11
21	0x859670a51e5cefd57f0d83a4364b5cb91018dd67	11
22	0x53a42fe59a1c07a21b32f4c3a9ee34611e885f09	10
23	0x6bd18d4d2c2fb3aa22ebb5c59fdc704e967e8e3f	8
24	0xd0c9118a89723d4cd730b479c48f1c9f5a964947	7
25	0xfa4f63aa50e7032a697731437b3f228232bd3b2c	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	72
2	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	40
3	0xb8c52fae341e16aec2d922b571612a57f87ab9bd	32
4	0x306a28279d04a47468ed83d55088d0dcd1369294	20
5	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	12
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	10
7	0x33266802c4987b626ba108acd685f966bc2923bb	7
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	6
9	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	6
10	0x472927ea3c9d5c59704cab9c332665e47f5e3fad	6
11	0xa7c673ba69466cab1fe67aefd1d5174969c9813a	5
12	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	4
13	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	4
14	0x36b28275ad9728d2063ed4d07d7a97f5a087bc75	4
15	0xf3fb997d20e8c76d151246546b267016c3bca942	3
16	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	3
17	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	2
18	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
19	0xf6303cae5de8293d6763322fd35368f590cae6dd	2
20	0x9aab5ce298c091eaa85084a9da9a3e1a943bfc6d	2
21	0x7b496047e26c989af4fbd16b013940059e5b2594	2
22	0x820f4edd409d116b80868dfb933fdc96ff26af5e	2
23	0x75ae353997242927c701d4d6c2722ebef43fd2d3	2
24	0x91c30e077edb323b3fd4a4c47e50605e6548de70	2
25	0x30380216801979fccfe9470fc3dce98cecb64f72	1