0xb2e93eff9c6ba41830d9bdcaa2edc08ad95e9be7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x147388e12e903aff314fca10a4c081e1a83eaef4	37
2	0xfddc734689bc0772b321615ecaf967fb0cbf61ec	36
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	34
4	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	25
5	0x1e216d2d8cbf513dfdfea1c0bb38e119eca2151b	20
6	0x5c5ff9c37519ea0272ec601a6281f4546215edb9	20
7	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?	20
8	0xbc890c854b9b052868a480b5c6ea2de4874f7d16	19
9	0xc1cc65d07d005efaa6901c3f7b297e46e2091235	16
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	14
11	0xea79ce920ab389f0f683165eb367245b9837025f	13
12	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	12
13	0xea2737d65ae5e2593c322d04e78ef4704c489a7d	12
14	0x03a6cda7cd81256d27635e27e3522928ef9d744c	11
15	0xcc730f9926402b34d58d272f7ff48ccaebe01b03	10
16	0x4e57a2098fbc19caa7e041b432a5fff56ac11ac6	10
17	0x4fafb59c6bc9aab7811e3167883624cdbcd0c372	10
18	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	9
19	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
20	0x6ea9dce542da7b9377e61de590d39806b62f1163	7
21	0xf882a1dece428cfedeb736e49bb1bd7a8cfaed90	6
22	0xf5c833e04be4134b9f092e3b10e0c89f6b2bc62b	5
23	0x6530bf3d49351c4d76c18d49ac22814153ede589	5
24	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	5
25	0xf4c640b1317d2610bc9d52d1d833e2d538d39b1a	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x306a28279d04a47468ed83d55088d0dcd1369294	50
2	0x363475ce45aef7ce55850d51872639464f993dd4	35
3	0x19ceb6fbd9f01fea9f3eec7c047cf50a56cca27e	34
4	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	28
5	0x2fbca78d6a2a433d3040a8e98a0ab0ddbef9c431	28
6	0xa99cacd1427f493a95b585a5c7989a08c86a616b	21
7	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	13
8	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	11
9	0xdfacc15c6ecca5c7cbd00fabac3e9be1825cd17e	10
10	0x147388e12e903aff314fca10a4c081e1a83eaef4	9
11	0x264835cf1b2a8be7a43a2a6d77609f9f148792dd	8
12	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	7
13	0x05b0bb3c1c320b280501b86706c3551995bc8571	7
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
15	0x52022808db40a5077da5875c140375470cc181b3	6
16	0xfddc734689bc0772b321615ecaf967fb0cbf61ec	6
17	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	6
18	0x736f0ac9e8279442e8add5d0cfcc53ed6986c5b9	5
19	0xea2737d65ae5e2593c322d04e78ef4704c489a7d	5
20	0xb74f7b2584af3208986a7b5a73235ad8df2bc8c9	4
21	0xcc730f9926402b34d58d272f7ff48ccaebe01b03	4
22	0x4fbf0c4ba5bec4d9804d048e4938766930f47259	4
23	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
24	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	4
25	0xc1cc65d07d005efaa6901c3f7b297e46e2091235	4