0xaf493fd806659ff6c709973c8b1d662e5f9bc1eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cc7ede9b72615e141a685e3904acb0781f26fbb	11
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?	7
3	0x564286362092d8e7936f0549571a803b203aaced	7
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0xf50db934bceecf99b756da08342d1d6dce45b853	6
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
8	0x800feb2b1092b93434048a17ecc6a1fad2687842	4
9	0x9974ebf22b844d98913f6f40d3d5538c8fd49e61	4
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x461836be98872d8ce745857610958fb1cab5f91c	3
14	0xbc69c9095da7a3b9689c6dfcfdee55e9d35b752c	3
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xd85593b918bb886f22685c14bc5bcb41353654be	3
17	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
18	0x8bdf4be89e3c40ea31353a3736bf98bde4c23c44	3
19	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
22	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
23	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
24	0x4e404ce5fa650333e659435079ade004f1c4cf3a	2
25	0x3611f10570f8e4cd040119ce5011fc30679fc70a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1548c17f950c6c2dc7a3119deabc5e26068523b	6
2	0xf50db934bceecf99b756da08342d1d6dce45b853	5
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
4	0x87d2fec108c10e1c2419aa425c09de4d77f21b4e	3
5	0x5eebc15eb0f62ad5bd1d6ee87f67bd00a997f9b1	3
6	0x9cc7ede9b72615e141a685e3904acb0781f26fbb	2
7	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	2
8	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xf509f7a484fa611c5031d313a09b6b830245b853	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
11	0xf50d013c6e53153719c04a7e832bfdf6b545b853	1
12	0x4724aafcc27eff2ba418e662387ee1662324bd3f	1
13	0x1077f87cd9228bbeb6af2eb1decf3e29404a0c6d	1
14	0x63e479f515c90e809d6632c66f56d85d5162eab8	1
15	0x6f721cfa9b54f126c25e78248618f4750e45670a	1
16	0x75098410255f9c78bd129caf2ffe39b375da004f	1
17	0x80fbb6122b8e023988e640db1ae348a10a7933e8	1
18	0x030e30163a070db7af1a9134f1d6d15b5896d91f	1
19	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?	1
20	0x9fc5b87b74b9bd239879491056752eb90188106d	1
21	0xb907e10805f737e5dac59e6a12200acc305a359b	1
22	0xcf15ad9be9d33384b74b94d63d06b4a9bd82f640	1
23	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
24	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
25	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1