0x96f04a7e40a38fd8dbc58623dd69e2698eaba26d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	355
2	0x136336852d863b6bec2decd536c535f080d9e99a	25
3	0xcca6eba59120d159b73296507d937f179b6e4e89	15
4	0xcfa871bc6bc9c7d7ce1d8903622b7523fbb563d3	14
5	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?	14
6	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	13
7	0x89e23ff8530ce0fd7c9348a481cb35d4cf0a1d43	11
8	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	11
9	0x26fc4a7f1567c457e479e9351f16748bc9f6b2b7	10
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	9
11	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	9
12	0x8e7d3d0ace2f22cc9c938c47d971da0adf166829	8
13	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	8
14	0xcab123295933dbcd32ae7f5779efcba211df8337	8
15	0xfadccb78754cc83dc6e74ad15622577e0ffd3b49	7
16	0xf20e4bc62fd1a6cb3ba631b496fb51fc5678b247	7
17	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	4
18	0xaae5ee2a2d5a63818ffd49e8c5dd7af587ff71e1	4
19	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	3
20	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
21	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	3
22	0xec31ef28d6b0ba03ac0f5e37fc5cfd04d9d4c5dc	3
23	0x0164aeb120e294988ba67717392b2ba60f559429	2
24	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
25	0x919a03764c1099ecb77e1532468d55e5baac8aff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	28
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	27
3	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	21
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	16
5	0x306a28279d04a47468ed83d55088d0dcd1369294	12
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	7
8	0x6642cda21bc26c248dd85d2df32b46ed518e1411	6
9	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	6
10	0xb9072cec557528f81dd25dc474d4d69564956e1e	6
11	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	5
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	5
13	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	5
14	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	4
15	0x8e7d3d0ace2f22cc9c938c47d971da0adf166829	4
16	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
17	0x1d1e359e4ff19c0a6503e06afdf2bfa885548807	3
18	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	2
19	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
20	0xbc31092c79904d59531c258e39a04ebe68655951	2
21	0xcab123295933dbcd32ae7f5779efcba211df8337	2
22	0xcfa871bc6bc9c7d7ce1d8903622b7523fbb563d3	2
23	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	2
24	0x91c30e077edb323b3fd4a4c47e50605e6548de70	1
25	0x9aaf8f70329117b990922ceb72c91955eb874eb2	1