0xa58c78588f121247d10fde6841ab95c27cffa0e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	265
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	142
3	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	137
4	0xfad9cca68874b04b86a36f969a805f323b1a1b55	39
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	38
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	23
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	20
8	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	16
9	0xe2902a8663e703e0f4076924bae391ece77559ce	13
10	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?	10
11	0x8d27e4a8566afff06d33da473248bfc8c3d10253	10
12	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	10
13	0xe7646d83573036a76cdd6df98693b88591f14e9a	9
14	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	9
15	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	8
16	0x7df5b49e4eb23ae6df3c20f6dfc2ca8d88d19928	6
17	0x6481081da1228654e917f8fcd14b9c812eec4356	6
18	0x74378e7dd8135c6c6e8a79f83e5fae81c23b4f9b	6
19	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	5
20	0x8f9b8cb84353db80c2a9f91ac197db1f960494e5	5
21	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
22	0x88b38b4ae9c2c537379fd41173c8417aeb757546	4
23	0xf0be49bb6b2bb7c3a0cb93a55180459db7ba655f	4
24	0x04ad243f27afc628a4be105520a31bea857459fa	3
25	0x315b5c7c8f6e45a1bff84bde22a85a33cc916b0f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	198
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	100
3	0x4f7687affc10857fccd0938ecda0947de7ad3812	75
4	0xee957b6db51ec894e6d2b13b21e011580ae745c1	50
5	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	43
6	0x306a28279d04a47468ed83d55088d0dcd1369294	35
7	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	32
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	31
9	0x9fde7ff1fbc5068ac9e62b432545e6d30052a90c	30
10	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	29
11	0xb9072cec557528f81dd25dc474d4d69564956e1e	24
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	18
13	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	12
14	0x6a6a9267b2d76aaf7340fc7e5d679e5b0a44de16	11
15	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	10
16	0xe2902a8663e703e0f4076924bae391ece77559ce	9
17	0xfad9cca68874b04b86a36f969a805f323b1a1b55	8
18	0xa55b26e2c1866eb02d6a4a7444dd44e35c8540ff	8
19	0xe7646d83573036a76cdd6df98693b88591f14e9a	7
20	0x74378e7dd8135c6c6e8a79f83e5fae81c23b4f9b	6
21	0x7df5b49e4eb23ae6df3c20f6dfc2ca8d88d19928	5
22	0x07c62f75b9cc571f20da02f89765786b4ba7b0c2	4
23	0x874b39c554d36559edef6a9acaacda5eb0c1f393	4
24	0xf0be49bb6b2bb7c3a0cb93a55180459db7ba655f	4
25	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3