0x96c7ef38c4a7a5593c21cb216c7f954d46ca4942

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	75
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	40
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	21
4	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?	20
5	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	13
6	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	9
7	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	8
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
9	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	7
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	5
11	0x7a5fa6627449705190585cf0cd7a1017b28413d7	4
12	0x6530bf3d49351c4d76c18d49ac22814153ede589	3
13	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	2
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2
15	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	2
16	0xe146efe89058d64869b7201f97ea9c39d09322d6	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x36739089b9d79ea17c2e0d8dbdbc50974c9d7a87	1
19	0x42dc1ce5bed9a543d4e83c4570ddc85ce6574a59	1
20	0x7fa0352136d4bc32b904811dbf99daa682e4be56	1
21	0x0c14206974cbe412cd255af2bc8f276fbe7f5452	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x96de7901c32c1a91eee9696b885250b7bc082876	1
24	0x09c2f4e90404ca40f7a3a122bbf34be3232a8814	1
25	0xa8372bad8836d970fad45791e6acd0f039d02ecd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	71
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	64
3	0x245db945c485b68fdc429e4f7085a1761aa4d45d	25
4	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	16
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	10
6	0x4f7687affc10857fccd0938ecda0947de7ad3812	10
7	0x1422e1d30b373eeab614a4b51d4aff4e5d6a892f	10
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
9	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	8
10	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
11	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	7
12	0x306a28279d04a47468ed83d55088d0dcd1369294	6
13	0x0c14206974cbe412cd255af2bc8f276fbe7f5452	5
14	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	5
15	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	4
16	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	4
17	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
18	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	3
19	0x572bca391432053cded92926d429e02a079c914e	3
20	0x7a5fa6627449705190585cf0cd7a1017b28413d7	2
21	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
22	0xa91cd4ab276a02939e00b25cd8c353d2bee60312	2
23	0xc717ae6924a822f50eb9780fa279fdc7ced07771	2
24	0x8a28c188a067dfa6aaec36e2b67b34d2c3042df9	1
25	0x52022808db40a5077da5875c140375470cc181b3	1