0xa02318f858128c8d2048ef47171249e9b4a0deda

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc050047aaae9deb402ecfe76e06a77ee0269bd0c	45
2	0xdb895a86e220b3655c48ba378bca20c675c7c234	29
3	0x3f2b47dca7d0e4c482e30b77832e7739e3f92aa2	16
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?	15
5	0xc05041926a4e69651b434381b1877172cd69bd0c	9
6	0xc050b14efea76d16f4a06a16b3772e087237bd0c	9
7	0x4a4593c5d963473a95f0762bd6df4571542af651	8
8	0xdad2d138c7317fe4fadceb8eaa11767e360ec448	7
9	0x154cd317043a561e5d7bea5363e0ae20d726d70e	7
10	0x3fda190045f3c798182bb05e4cf5a5bd63f507b4 Gnosis Safe Proxy Delete label?	6
11	0xc0502db338a525eda8b3e90a077605331c40bd0c	5
12	0xa13c89919468f069e62b19de847a5261d6ae2000	4
13	0x1bdfd2f5f6626e3ec2e504169063271381d49547	4
14	0xc28c257f40b7581eda7ef007ba2dcea3d58aee59	4
15	0x8a24721881a3542b1194b2083cb8bca8b03a515e	4
16	0xc050e2b1509491606951716b273b22f7d90abd0c	4
17	0xc050e69b9871038e6cb16262aaf234e190c1bd0c	4
18	0x67c912ff560951526bffdff66dfbd4df8ae23756	4
19	0xf28e1b06e00e8774c612e31ab3ac35d5a720085f Tokenized ETH2 Staker Delete label?	4
20	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	4
21	0x255010dddb73b9e2a16172bf1e39e096e8ad2f4a	4
22	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	4
23	0x931250786dfd106b1e63c7fd8f0d854876a45200	4
24	0x1552edcc3ce874b478d9ee010692de5c6c4e4d47	3
25	0x5208470dfd763ea987dfed21efb04661f91c5967	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc05785f4ed1645d1f1fd1baa80bb01e62037bd0c	204
2	0xc05041926a4e69651b434381b1877172cd69bd0c	104
3	0xc0505b659e6c2f8d522b06900b4f5c202e06bd0c	91
4	0xc050b14efea76d16f4a06a16b3772e087237bd0c	78
5	0xdb89b973ccebd4eea8c04d1a50f78580d682c234	68
6	0xdb89e229c33b78dfe20d064cb19f25272b05c234	55
7	0x70b63f271e9034227b2bfd97ee8c201c7237bd0c	54
8	0xc050047aaae9deb402ecfe76e06a77ee0269bd0c	46
9	0xdb895a86e220b3655c48ba378bca20c675c7c234	46
10	0xc28cd9813095011a0eeb3d8e0701a39d9e8aee59	27
11	0xc28cae73bd28fdf82c9f7a3b70d860681b78ee59	27
12	0xfb62934c74a52f7d205f3f78c780f3a17c1b1c51	24
13	0xc28c02cd88db8770eebc603467865699972b2e59	18
14	0xfb62bbc9f6c0de5264e17ee54e946a2ac05b1c51	17
15	0x3f2b47dca7d0e4c482e30b77832e7739e3f92aa2	17
16	0xc050a67d00895fbccfe818e611e80bcabd37bd0c	17
17	0xc050d24548b1bec6af5169c70f21ad10e789bd0c	15
18	0xc05013b738c3acdc4b33fdf2253419717137bd0c	14
19	0x3f2bdb7512c91e6afda0754d0d12c73c66472aa2	13
20	0x4a4593c5d963473a95f0762bd6df4571542af651	13
21	0xa02c5603e519d1bac8dd1b1c6daeae91cea0deda	12
22	0xc050b4e24c27aa32301f44a150061d516d0ebd0c	11
23	0x3f2b5dc8aea104a05f46005c63967761ea012aa2	11
24	0xc28c7e80157fd7a3b912a8f81588918ea8bfee59	11
25	0xdb89b487564d527beb931c55ca235718ef40c234	10