0x8fb4058650df29d39defaf660ef60e123a12c440

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	46
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	25
3	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	25
4	0x27c9b83fd146d3d2d6eb1d6ff40f23b0280db510	22
5	0xf7892068caaafb9dddf943c713dab95f3eb6e9c8	16
6	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
7	0xbd30d72b0e7fd9c16868eb6ff86e9fd445d2a4f8	12
8	0x2c27e0b2f03f774a1060e542ae6d37dbc9ba5afa	12
9	0x222e62366f0ebb5fa801a4ad25e9db1a7367b8d5	11
10	0x53b2ecded4cceeb5a4057c058d7b9cab7564ee14	11
11	0x33472e93675046bcad0bbc3e9e2c007534ddb77e	10
12	0xd784241088a6ed53758f95be5252ec6b04734728	10
13	0xf7001b51c0c81fc05c6d99635930e13008bc7667	10
14	0xa4458566af5d95e22998ad8b973ff07293f7bae1	9
15	0x66d73d9fca9b1fc86dcfa3e3e39fde06b92b1b7f	9
16	0xf3187af9b0606e9e390b2d3590e8c277bbb4d9c7	9
17	0x85a8903d61e8c620f98b7fa2553435e438975b8f	8
18	0x87bb253b2c342ec2615bd4e63c0e2a7b32070903	8
19	0x832fd089ac13bf563e2914beada2a6c010c2e566	8
20	0xe03366bae50b6c90648fd00386b1b7544bfb6c87	8
21	0xea242b764f595dc56b484ebea477ddf49a725a2d	8
22	0x802d482680fc65cd743453f7c4c7a949514e1f8b	8
23	0x90b7541b79094450948191606c12c60c6ca52783	8
24	0xaf88c825d5306f81607a3c10815cde7f3d2b3c6b	7
25	0x4a42646e616dcc15e8f7219e121d8143606f6e61	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	375
2	0xe6a33cbd19e67ad36e3d473928dedb5de47706f3	60
3	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	37
4	0x306a28279d04a47468ed83d55088d0dcd1369294	20
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	16
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	12
7	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	6
8	0x2b869c71fe7b722cda418cf954b11d992bd8f634	6
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
10	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	5
11	0xfa9415faba1e1eebb7f7a14786517eea26a48c0e	4
12	0x4f06e4c55d8a24bc45ba4b90b426e47afb238f66	4
13	0x5283b3760d37cf69bccb002cd52a53eb9b8f86be	4
14	0x954685d88bc77af4664e52e70a0d784b76f5230f	3
15	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	3
16	0x46137f9f73fefbae9f97d8e28e3ac942655201da	3
17	0xf7892068caaafb9dddf943c713dab95f3eb6e9c8	3
18	0xde3490947d8951768ef5e81a7783cf98861bd8cc	3
19	0x5b6a7c65d58de977c7546cca9c74e3f174df9298	3
20	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	2
21	0x87bb253b2c342ec2615bd4e63c0e2a7b32070903	2
22	0x525a1b33a35104130f0b3a7a1afc531f8dba5bc0	2
23	0x2c27e0b2f03f774a1060e542ae6d37dbc9ba5afa	2
24	0x1ec1bfd800684d72cbdfae120696050fce1bc0e3	2
25	0x169ee5046cd27358554c209c27896bb8cb191118	2