0x8c8b0bdab0b2f73077d95da8727e6c8e85dd4afa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	70
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	42
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	39
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	31
5	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?	16
6	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	6
7	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	5
8	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	5
9	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	4
10	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	3
11	0x54d9ff392484cfb30130a6fd9ccf0ad11292835e	3
12	0x322c41e5edddac2eecbb2d5cdb3e34904c6e344c	2
13	0x306a28279d04a47468ed83d55088d0dcd1369294	2
14	0xd609ecedbd02858dda812621a27b68c52732cc01	2
15	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
16	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	2
17	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	2
18	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1
19	0x5c2ca11ae92c83bdc6245178f3b7d6d184214db1	1
20	0x58fb82e37f9591cbd8aebb88d1827c148538b693	1
21	0x25c9e5769bc41b1266e839464e947d0fa44ba7a4	1
22	0x552d8162eb4c21e7b97066591ed68d6c9c923510	1
23	0x2fcfda166c8cf954fc7438e502dd7cdaa2f16f95	1
24	0x4f8a41a765bfecfa8f9a6f9c10634ee5afd21064	1
25	0x4ad0ca6c736d484460d43ef3f16483278aa026da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	73
2	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	70
3	0x7eca7891b5a8a60f14b0407e33e7114375c7ac88	41
4	0x306a28279d04a47468ed83d55088d0dcd1369294	40
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	30
6	0xa99cacd1427f493a95b585a5c7989a08c86a616b	27
7	0x245db945c485b68fdc429e4f7085a1761aa4d45d	18
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
10	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	7
11	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	6
12	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
13	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	2
14	0x8a28c188a067dfa6aaec36e2b67b34d2c3042df9	2
15	0x531e58fbf300e34e289afbdf8fe3601b1fbbb895	1
16	0x58b783e8d85162bb11ad3ef36c246876920c2e6a	1
17	0x5a2681d65225f833095e5873ff7ce13b95305ea0	1
18	0x8e410f432e518ea0b7335a181d00379f3eb68cbb	1
19	0xa408a9f70a08161f03e150b29c8e2231054ecb16	1
20	0xa42f1fe5efb609137c89126f9e46cad30c469e01	1
21	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?	1
22	0xaab24b616bb870f1f65872bf3b0b14e823ed33a3	1
23	0xac92d8d3d595ffefd4b9d1fddbfdfcc5238cd80e	1
24	0xb28bcba58cc604a25910a6a7c3f67a39e8ccf056	1
25	0xbb5a5b0502fa4c4c16ed4e0ecb58b1057a53da62	1