0xb04301706836b536a3cea2dfbeb717e2e0e56b6b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	360
2	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	73
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	57
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	30
5	0xd609ecedbd02858dda812621a27b68c52732cc01	23
6	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?	16
7	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	15
8	0x919a03764c1099ecb77e1532468d55e5baac8aff	15
9	0xbdefd02115810b8a65a37c774406b02dc93d0b7a	15
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	13
11	0x09c2f4e90404ca40f7a3a122bbf34be3232a8814	9
12	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	9
13	0x006382134dd8562717f5cc65c8c58fef12d874e9	9
14	0x804a98a2d00c03f8e0375c8e2ee2d3f1afcd5e9f	8
15	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	7
16	0x5d518933351a0bc14b24b329b33b813565608769	7
17	0x6530bf3d49351c4d76c18d49ac22814153ede589	5
18	0x7cf0fb64d72b733695d77d197c664e90d07cf45a	5
19	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	5
20	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
21	0xb9072cec557528f81dd25dc474d4d69564956e1e	4
22	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	3
23	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
24	0x944f22dae2673f9715206a375a3578264259686e	3
25	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	167
2	0x245db945c485b68fdc429e4f7085a1761aa4d45d	147
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	145
4	0x306a28279d04a47468ed83d55088d0dcd1369294	73
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	22
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	17
7	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	16
8	0xb9072cec557528f81dd25dc474d4d69564956e1e	15
9	0xa99cacd1427f493a95b585a5c7989a08c86a616b	15
10	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	12
11	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	10
12	0xbdefd02115810b8a65a37c774406b02dc93d0b7a	8
13	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?	8
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
15	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	7
16	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
17	0x24ba2a93c41280d90e212997f5be79251483deb9	4
18	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	4
19	0x0fbe1a7f0f006a4a4d817b2aa922889612758ce8	4
20	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	4
21	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
23	0x94cbbd193fccdaef1730f647983c91c7017241f2	3
24	0x445cd20ec9587c8dea627e7b0e3f0f9e87c0da09	3
25	0x9f7bb8b16a073d62ce7fe8542925a01ca59e13b9	3