0xb83ca800dae30bb7f0338b5531221d8082626994

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	35
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	30
3	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	20
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	14
5	0xa5cb85d2910e7b384afa3121e7d0a6f623b05da3	14
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?	7
7	0xb86a1604b88a0d0498a29aaa6130ca88283b5e97	6
8	0x919a03764c1099ecb77e1532468d55e5baac8aff	6
9	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	5
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	4
11	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
12	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
13	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
14	0x1d3dfca3cce1737544b1d69684c8c7f26ee14f06	2
15	0xb816ae50362964742f2901a5990656697f2d13fe	2
16	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
17	0xeab2c06269cdcd5c43e4806a428c1d106096772b	2
18	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	2
19	0x855a5664f28aad64e15d7e6221650975c3422506	2
20	0xf4c640b1317d2610bc9d52d1d833e2d538d39b1a	2
21	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	1
22	0x491ead0e0bf43bdf841eab5cffc4780a4331c9c7	1
23	0x29d3eb6667fb63ae66cb7c7401f7a4d1edcdbb25	1
24	0x19fac10f3aa6e24a2e3488549c39c5679bd3e528	1
25	0x03f24b024ebac3909183f16e16681e72704120ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	36
2	0x4f7687affc10857fccd0938ecda0947de7ad3812	33
3	0x306a28279d04a47468ed83d55088d0dcd1369294	32
4	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	28
5	0xa99cacd1427f493a95b585a5c7989a08c86a616b	24
6	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	16
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	16
8	0x363475ce45aef7ce55850d51872639464f993dd4	14
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	13
10	0x0d2369bb39303a7a980ff5a2226eafae51896c3c	13
11	0x245db945c485b68fdc429e4f7085a1761aa4d45d	12
12	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	11
13	0x84925b63b80e194c665863462db2a0c5a0189c20	10
14	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	10
15	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
16	0x3508e79760cde98d3f8f71ba4140717d3fbd350a	5
17	0x219cbb30f56dbee3341c0d3e617e4a98cf86c094	5
18	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	5
19	0xb86a1604b88a0d0498a29aaa6130ca88283b5e97	4
20	0x7674009e2f65c69fe8aef38a37672be7c2e61580	3
21	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	3
22	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
23	0x855a5664f28aad64e15d7e6221650975c3422506	2
24	0xa42f1fe5efb609137c89126f9e46cad30c469e01	2
25	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	2