0x96b15e5f6c767e72d52a216b99548f2c4bf05dc3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	34
2	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	27
3	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	16
4	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	10
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	9
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	9
7	0x71aa822d4a7a9c429fb6726c6cf61dfcf1091a6b	7
8	0x05b0bb3c1c320b280501b86706c3551995bc8571	7
9	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?	7
10	0xd609ecedbd02858dda812621a27b68c52732cc01	5
11	0x3183f561d5eefe6d48eb44c8e34c336d240be886	4
12	0xc3afd6f86baff4df05493f584f16f277ec929d32	4
13	0x3fd59d2ed25e13935d1e5febadfb115b59ba8ce7	4
14	0x306a28279d04a47468ed83d55088d0dcd1369294	4
15	0x83f2951055a83755925ea39000ce06ce10224ee9	4
16	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
17	0xbb3ee0ff50de7a7a589df5cbd2858babeb093e2a	3
18	0xc01262a3bac25fedc078dfac655f9bcfacca9a4f	3
19	0x707fd30458e7c2011dd5a3a678f41f19fd2aa570	3
20	0x1da7856b2226e4123f17f654930858c760099178	3
21	0x6e5e301d9c945ad9836425fc51d286f1ce3408e4	3
22	0x534275b1535a3ac6a395700dc4f7a661f89cde8f	3
23	0x0c90c6619c82a57273770ce4e0b9c5b1a2973b64	3
24	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	3
25	0x482b96d731197c6e62beea26da1163ea3b981e36	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	994
2	0x306a28279d04a47468ed83d55088d0dcd1369294	75
3	0x4ec748a7689e3e8d8fcbd902e84d1bbffc105256	37
4	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	32
5	0x955baf7e1529302d0eae646544921ee6eaf0555b	20
6	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	13
7	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	13
8	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	7
9	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	6
10	0x0c90c6619c82a57273770ce4e0b9c5b1a2973b64	4
11	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	4
12	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
13	0x3fd59d2ed25e13935d1e5febadfb115b59ba8ce7	3
14	0x675d55e0f4dc2a9084fac8b387a31c20ef96e192	3
15	0xbc180d357f62cf7f00f6fbba8124dc20498e4d0e	2
16	0x05b0bb3c1c320b280501b86706c3551995bc8571	2
17	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
18	0xbb3ee0ff50de7a7a589df5cbd2858babeb093e2a	2
19	0x952a23dbb20693c7fe4e2637f821869c09ad031b	2
20	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	2
21	0x98835c5ab0d197384105dc3dae7b2bfb114a77e0	2
22	0x27a6b730d55950f87d427e01df628afc01c4b30e	2
23	0x50c0af1f812bc9a4dd89d657d6afc77e2487231b	2
24	0x707fd30458e7c2011dd5a3a678f41f19fd2aa570	2
25	0xa3a28cc76181f2e11c2b8900252642762a019adf	2