0xbb9a5245e08d5323aeca6a5240aa0f5c70112bee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	35
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	22
3	0x00abc4acffdb598c3333094f40c286fda64c6198 MintableERC1155 Delete label?	21
4	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	16
5	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	15
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?	10
7	0x4f8b7975ff71794be3a0a27b61737060c72f691b	9
8	0x57ed6514cf7546ba6bd356e65877ecce041de13f	8
9	0xf1dcc41145cf66f162722c0ff35d79d836497b70	7
10	0x55ababbb5d544f4e818c2f344ae3cec900353470 "0xAthena" on OpenSea Delete label?	7
11	0xc0b3d1912150c45b5b9f8f2f5facd1dbe2f134e8	7
12	0x757fd9443c3a4e1773f94fc5dd783ec8c6585cfd	6
13	0xf125090a4992a0ff5d485961504a069028786ef9	5
14	0x5970cb07fb5a124be7f48b5a023ad973dd242331	5
15	0x29f98dd10f624acbaac882c1f2b43a8d82e72042	4
16	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	4
17	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	4
18	0xb816ae50362964742f2901a5990656697f2d13fe	4
19	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	4
20	0xe8afc290040bb83dfd478c307cb27f5e8718015a	4
21	0x36b28275ad9728d2063ed4d07d7a97f5a087bc75	4
22	0x221627e9ba810f9d9e059a7cdd0aad40a0476722	3
23	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	3
24	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	3
25	0x06bd48ee801b1fdfd7d383c6f0eaf1bd35f47949	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33c993b8b4da98965f8c554a74471f965a3c67c8	49
2	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	30
3	0xf125090a4992a0ff5d485961504a069028786ef9	26
4	0x6ead2a36fdc4a538c0c51a4380fa4d19de790a72	13
5	0xe8afc290040bb83dfd478c307cb27f5e8718015a	12
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	10
7	0xd91d5567c5122d7ebc79a2ec33f7adcda5b7d3f7	9
8	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
9	0xf1dcc41145cf66f162722c0ff35d79d836497b70	7
10	0x363475ce45aef7ce55850d51872639464f993dd4	7
11	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
12	0x245db945c485b68fdc429e4f7085a1761aa4d45d	5
13	0xe54e76e6f0caef349f67629d51abdf80ff9852c8	5
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
15	0xbabff7c03e1624153dcd588bf608f848017564c4	3
16	0xf3d5152c754d9dd3d0b38357b41914805b30c53f Binance Deposit Delete label?	3
17	0x200000000000000000000000000000000000010c	3
18	0x05b0bb3c1c320b280501b86706c3551995bc8571	3
19	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
20	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	3
21	0x19e10c51c56801447f29959a2798c72d785d124f	3
22	0x36b28275ad9728d2063ed4d07d7a97f5a087bc75	3
23	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
24	0x558dea4db17843e57054a5af0cbc0c1a32fb6777	3
25	0xecfa2976d4b4b5828681fba58f7b25b8e1b75af8	3