0x8bcef483f1c9226c192430b8f5191ee801601480

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	48
2	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	28
3	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?	17
4	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	14
5	0x5400995095445185e12a65f7a2441ed3c598beff	13
6	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	12
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	11
8	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	10
9	0xf599765741704b9212e8cea19e42dc494977256f	8
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	7
11	0x63e48b725540a3db24acf6682a29f877808c53f2	7
12	0x050745074cfd53ead7de80570a3f609f8ca55b58	7
13	0x2e32345bf0592bff19313831b99900c530d37d90	6
14	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	6
15	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	6
16	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	6
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
18	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
19	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	5
20	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
21	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
22	0xe54f3163166be6ea023342fb7ca945db0f124158	5
23	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
24	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	4
25	0x7362375b991a0a4500b7f97592369b6cccce034f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x576d51fb872065dc4af6f83902fd4078ebcc2f03	23
2	0x2e32345bf0592bff19313831b99900c530d37d90	22
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	15
4	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?	14
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	9
6	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	8
7	0x8f889ba499c0a176fb8f233d9d35b1c132eb868c	6
8	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	3
9	0xa3227c5969757783154c60bf0bc1944180ed81b9	3
10	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	3
11	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
12	0xfb78fcae443eb423b59b8c186518c5df94416344	2
13	0x7362375b991a0a4500b7f97592369b6cccce034f	2
14	0xa8f093cfb04a536dbc6aa9bb94a2d617305a48f3	2
15	0x6661a2b4008b70f22ff84c2134ac6f51534e162d EVK Vault eshMON-1 Delete label?	2
16	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
17	0x81e8ed9a3d356697549ec0191513584277089c15	1
18	0xbe515939fba844a7063f119225012b072ce40d0c	1
19	0xc28730ea9707868c3a164c5c9cc16f12366f96ee	1
20	0xc59514136bdc9c0e735471cd650625ba0f5a634d	1
21	0xcc55ea63fb646500bdaad9fe32956b31e2d53243	1
22	0x1727568c43303abcce381b9a873b8913b5f966ec	1
23	0xe81a2989e8db351446174e9f675940f2829f4c1d	1