0x9afaf42f25ff0ce4a3fd3290f422943a41115286

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x948db1713d4392ec04c86189070557c5a8566766	282
2	0x009cf7bc57584b7998236eff51b98a168dcea9b0	87
3	0x8d35dcc564292028c125c719263453695cd688ba	15
4	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	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?	11
6	0x7cc8880e3d74611e301faaa5c8a05d3d8fcb3f18	8
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
8	0x13e34fafb0ad2cbb18113f31134fd314545c27a6	4
9	0x05aa16300f95988067d59bac95b117f9dbfe49eb	4
10	0x2efc86f5d43875a33a67f951501b5f61c566caeb	3
11	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
12	0x5ede8267dc2cab250cb567069e0e8637ba0c97d2	2
13	0x50d57c520c3521b6e4655c2555469080c4b3aa55	2
14	0x0c7e362e287c0b8f1214509fa7a9a422490f8641	2
15	0x4df82df866be506141db5aaea3b6f1fe2348ea13	2
16	0x51dc64994d068065870d571f83ada2d3b5eba338	2
17	0x639f310f2b3d3513fb585a10ed6f347068697c92	2
18	0x19df37a95ad067fc07f242f3312cd35b6a9ebc0b	2
19	0x1406b7e1f7d273f67140151d27b298d23ec8ca41	2
20	0x2c27b9063b59466d56bbf6a4a128e3cad4ba8062	2
21	0x440680239a690c512ec2386ddd1ee62fd7a27555	2
22	0x1a159b14e11cef4f2135d588b9bf6775750f5636	2
23	0x12d1f2ef02ceab679443ddb3721ce68ed28701ac	2
24	0x4733da8988c4d93a8209fb8c8f2a12075493032e	2
25	0x1f581301303606c28eac31eeafafd89b376fd4be	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa0718093baa3e7aae054eed71f303a4ebc1c076f	227
2	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?	73
3	0xb71c8e910a1d90943453ac212bf0a1815fd5607d	51
4	0xc5b0d73a7c0e4eaf66babf7ee16a2096447f7ad6	27
5	0xbd72a235d4c1833751513ce999b56a430ef3449b	22
6	0x58f876857a02d6762e0101bb5c46a8c1ed44dc16 PancakeSwap Delete label? WBNB-BUSD Delete label?	14
7	0x377a1286ff83df266ff11bede2ef600044f3626b	13
8	0x9c4350f527ff7f96b650ee894ae9103bdfec0432	7
9	0xde92e9b8e18d7c2d4ee7dc7788384846e88cde56	7
10	0x2efc86f5d43875a33a67f951501b5f61c566caeb	6
11	0xf6e65b33370ee6a49eb0dbcaa9f43839c1ac04d5	6
12	0x177b3682c979a515c22f4352b996632eb583f1a8	6
13	0xb9c23e455424c1b3caac818a904e94a4a00c45f4	6
14	0xdd689d6be86e1d4c5d8b53fe79bdd2ca694615d9	5
15	0xdd90e5e87a2081dcf0391920868ebc2ffb81a1af Bridge Delete label? Celer Network Delete label?	5
16	0x8345f3afa13a2acc4fcd55a173ea21078ad958e8	5
17	0x1f581301303606c28eac31eeafafd89b376fd4be	5
18	0x14831f12fccc86c4f3dae41c769593df766e4353	5
19	0x23bfe175bf12a23d0b62dc53476d728250a21387	5
20	0x680dd100e4b394bda26a59dd5c119a391e747d18	4
21	0x1170312025683b6c0eb7ceba692f6a50db4fe385	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
23	0xbcc1a0dbff70aedee57503c81109eb22c1861ea5	4
24	0x91c493ff470132244f62c9d85dc2adfe1589bc86	4
25	0x7cc8880e3d74611e301faaa5c8a05d3d8fcb3f18	4