0x95e28749e344a619aca57ece745a2a9d352eb384

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	114
2	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	94
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	52
4	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	21
5	0xd609ecedbd02858dda812621a27b68c52732cc01	20
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	20
7	0xe4be1a574245acd51e21d3f4eeb9556f9730461e	15
8	0x55bfd65954063116b1e45588dc0352910fb0078e	14
9	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	11
10	0x5732700a10ab9e57e794ad1e719a288c65553ecd	7
11	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	5
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	5
13	0x78fa540b85fe61e89c922cbf23c14ab0bab04971	5
14	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	4
15	0x6530bf3d49351c4d76c18d49ac22814153ede589	4
16	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
17	0x3c3f3ea61c47c366e885e72435f441ef65148f53	3
18	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
19	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	3
20	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	3
21	0xf392173c4ac05ccb1f258c486c9a0d85476da997	3
22	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	2
23	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	2
24	0x0d150488928d8d9cfa3d9456985b2c6ff0437f4b	2
25	0xbc6f8e5ce1ed3ce2da13b502c5e86686dd9cc48c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	73
2	0xbeeb26759e7a798cf481fe0c0170faa242f42f70	69
3	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	52
4	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	51
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	49
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	44
7	0x245db945c485b68fdc429e4f7085a1761aa4d45d	40
8	0x363475ce45aef7ce55850d51872639464f993dd4	37
9	0x306a28279d04a47468ed83d55088d0dcd1369294	32
10	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	24
11	0x507de97ff96e38e278d2585a982583614c72fda1	15
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	7
13	0xbb89c80d8f462bb196709fd139a435dcefeaeb83	6
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	6
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
16	0xa99cacd1427f493a95b585a5c7989a08c86a616b	5
17	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
18	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	4
19	0x572bca391432053cded92926d429e02a079c914e	4
20	0x1356bc3bc300b5e1e149ff4af6e239920edb5303	3
21	0x55bfd65954063116b1e45588dc0352910fb0078e	3
22	0xe4be1a574245acd51e21d3f4eeb9556f9730461e	2
23	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	1
24	0x6dd7917fae296f7ed24084a9e8e7e2aa3d9dc641	1
25	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	1