0xaafe20abeb67fd71c4a8e5267d22f2d3ae3ed28d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	161
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?	18
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	11
4	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	10
5	0xd609ecedbd02858dda812621a27b68c52732cc01	10
6	0x919a03764c1099ecb77e1532468d55e5baac8aff	9
7	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	7
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	5
9	0x0d150488928d8d9cfa3d9456985b2c6ff0437f4b	5
10	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	4
11	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
12	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	2
13	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
14	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	2
15	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
16	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	1
17	0x99f4aced08928e70ae0215a7936570df2a588279	1
18	0xb9072cec557528f81dd25dc474d4d69564956e1e	1
19	0xbd088fbf8306db0882555136278af4a0fc27a5d5	1
20	0x06fca7d2e88daef4c4b25bce94c7c34faa0a604d	1
21	0xdd1072f35c6ea73206aaebc745229a5bb73f5ec0	1
22	0xe0acaeb31fa50b3d4886a72fe0c91911dce36543	1
23	0xe26c2c0eecf89851645de8b25c7690c189d5739e	1
24	0x0fd3c6f71e0353426e2b1bf75d1c2c034b38f3f7	1
25	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	49
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	44
3	0xa99cacd1427f493a95b585a5c7989a08c86a616b	31
4	0x306a28279d04a47468ed83d55088d0dcd1369294	19
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	16
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	14
7	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
8	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	3
9	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
10	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
11	0xa34f31bd327629ca3a9dd58aa978297055a0cdb8	2
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
13	0x488b0d7c6f4c8c4a1c4b636e1e7308577acc57b7	2
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
15	0x723fc545a30fde14e82745495528ac5975a0d9ca	2
16	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	2
17	0xc77e3f8d642a364f73bd2c69cbe38d8c7e451e03	2
18	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	1
19	0xb9072cec557528f81dd25dc474d4d69564956e1e	1
20	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1
21	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1
22	0xc92debc773b31a64cb68e690bf12eb0519efb68c	1
23	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
24	0x91c30e077edb323b3fd4a4c47e50605e6548de70	1
25	0xa42f1fe5efb609137c89126f9e46cad30c469e01	1