0xa95fea7f11d25cb25fe17c1ca4db51f3a570b488

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	13
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?	13
3	0x504b9a9bd4e16607fa84a09b150daa8415f0b285	5
4	0x000187e44a0a1f9d6a40a69c5981b77d685fd974	5
5	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	4
6	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
7	0x7e395808fcf0a7bc8928b620e8270a88bdc02f3e	4
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	4
9	0x7b076e84f283f794401ca5249ba234e9f09bf420	4
10	0xf44b85a6a22cd63844fe9d2a0b54a04b242c0267	3
11	0x7ee45e2d63b0412e2115b6dc046064f2b5b1ca51	3
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
13	0x674ab83958e29155aa30f4e5e315d17b7d72b111	3
14	0xf7140a4632d13c890b5f671cffb0f1689c8f04e8	2
15	0x2ac38f41be74e78e8b1e9ed489f3b68de722cb3d	2
16	0xf713c813fc7c082b578e1224adcdbb61f2eae1f6	2
17	0x4e17fd6e35b7a126c497c8b93a8e73d8788c6512	2
18	0xd4f6bc491eb94f0d9a11a68d369d86575465ebfc	2
19	0x6f795576b87d2326bdac28b17c35272f7402227b	2
20	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
21	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	2
22	0x3037f7e0d498a234d4147278d039a1c278482b11	1
23	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x16509316c26f9dd06acb3fa1acb619c4cbdd5ebc	1
25	0x57af8e6aceb75430a9a477af847bed6a59fbdd32	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	89
2	0xf453c619b8115634db438b2ec964b1e722fb0b31	8
3	0x674ab83958e29155aa30f4e5e315d17b7d72b111	5
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
5	0x2ac38f41be74e78e8b1e9ed489f3b68de722cb3d	3
6	0xc5523bdb0bcd32ba2c0acbab5953350e8cdb3726	3
7	0x363475ce45aef7ce55850d51872639464f993dd4	3
8	0x8aa48a0ab984d23f5d3a69c63e703050d1c52cdf	3
9	0xeefd0befd3217df166f460055050ebfa941232c0	3
10	0x7b076e84f283f794401ca5249ba234e9f09bf420	3
11	0xf7140a4632d13c890b5f671cffb0f1689c8f04e8	3
12	0x000187e44a0a1f9d6a40a69c5981b77d685fd974	2
13	0x1ce22ade740064734ee9a8037431ee288682f7b5	2
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
15	0x504b9a9bd4e16607fa84a09b150daa8415f0b285	2
16	0x6be0579db10cd4f343582cb095f1a92d90eb7c9b	2
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
18	0x7ee45e2d63b0412e2115b6dc046064f2b5b1ca51	2
19	0xaffd40c1aa43dd99fab32443e2c9db209b6450ff	2
20	0xd4f6bc491eb94f0d9a11a68d369d86575465ebfc	2
21	0xf7428e5fdc63882e339575e26663681eaeab56fe	2
22	0x87b5ae95b438ef62b8ebd1206865b794c2119ef3	1
23	0x4e17fd6e35b7a126c497c8b93a8e73d8788c6512	1
24	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	1
25	0x9253c8c377d19d31072f56959e0721b0b442f7eb	1