0x8cfd7004ff9aec0024bba94ae755284b5801c775

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	42
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	21
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	10
4	0x6937c38726af9892444e74a8b4b3f40203c2be40	8
5	0x53b2a65461ebb84bc1b8f009f7910c001c555ba2	7
6	0x6e0c5bac6a4e2cff0bff5a54eaec5ac2d54ef7f6	7
7	0x03903078774c715c7a9c3dde6e4acb5815e5a244	6
8	0x0525b914a4f5fc68d72323ad542ca0d736966430	5
9	0x2079e22f38ea4ce498460f2d3ebe085343193a8b	5
10	0x65b144682673673199d1c9ea2fb297e7bc7ab82e	5
11	0xd8d0db206213a8133a2eb22a308609177df93377	4
12	0x25485252a6dfe331f7fcf7521902b2dda52649c2	4
13	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?	4
14	0xa23687fb28b97882808270e520ab0eac9c1f62bb	4
15	0xfab9b28785030f9698d87412e2c0db2a77c0d69e	4
16	0xd04f70a1d7cc846e6b82c621eb97d268189614b1	3
17	0xc87b683cd8d189ca8cd564c82cd2298ed8957163	3
18	0xb6cb3dfb95e5d6a8efdbee6c25063e096b1ada7e	3
19	0xc56eb86ef6c8d390652f2530c71eb17aa2dd6228	3
20	0x243cb628a320b374a870487ecf9541c1f56d32f7	3
21	0x14206809dade8a863de7e4ff1a60b6f4901bcfea	3
22	0x74e835e7ef5b09879cd659223f28a39910bcf506	3
23	0x9101bd864db6efa65bbdb0372cc43ae39a96b886	3
24	0x290febac4276e6b19871f6c16f49452d69184fbb	3
25	0x52e0b775d8efc24250bd6aa852c6eb0e0d8878a2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	1104
2	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	21
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	9
4	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
5	0x306a28279d04a47468ed83d55088d0dcd1369294	3
6	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	3
7	0x74e835e7ef5b09879cd659223f28a39910bcf506	2
8	0x94b3257107b6a85fb4d8759947825f8c992da0f9	2
9	0x1721cf9fe5654df65846a449587b9829160a5f57	2
10	0x9cc070e264827f4a9ef1a48990181d84ab66bff8	1
11	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	1
12	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	1
13	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	1
14	0xd8d0db206213a8133a2eb22a308609177df93377	1