0xb8c88c722e3e9587d13918ad2fa3e166a5308791

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b58a24c5628881a141d630f101db433d419b372	14
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?	12
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	11
4	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	5
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
7	0xad8974d98f7fc386e396ffe826b886cf20afe232	2
8	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
10	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
11	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
12	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
13	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
14	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0xdf6824852268f26fc91111776ae39012297f678c	1
17	0xffc9a5ecf39dba2bf0b8b2c4d843bfd70b1a6082 dreamersmoca.eth Delete label?	1
18	0x3e1523b270867762a49340389bdea9b8658994aa	1
19	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	1
20	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	7
2	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	6
3	0x7b58a24c5628881a141d630f101db433d419b372	3
4	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
5	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
6	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	2
7	0xf377e5ea309138506d40aa2f80d307b33a7fc25a	2
8	0x494876051b0e85dce5ecd5822b1ad39b9660c928	1
9	0x7eda3cb060ff7b650eb227971dbfebd3513b11d5	1
10	0x7f81779736968836582d31d36274ed82053ad1ae	1
11	0x84c5af20b58818631164bb7d798e457fcfacd9ac	1
12	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
13	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
14	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
15	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
16	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0x251b67ae7e90fdc6a7b080ee601913a8b2746a28	1
19	0x5ca6966543c0786f547446234492d2f11c82f11f	1