0xbc3bdfe7863c0bfd887c22a0ccfb53e8bc9b87b1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	45
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	29
3	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	18
4	0xd609ecedbd02858dda812621a27b68c52732cc01	16
5	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	9
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	9
7	0x06044974846dea34690cdeffbcded51430d954c9	5
8	0x956f99d69cc74b6c531da311e6ec096a25c729e8	5
9	0xd75a853f061744fc32d0c9b3a85e7c0e4f48a45d	3
10	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	3
11	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?	2
12	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	2
13	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	2
14	0xb32e1389b3efc076fe34521ca3365aa75b32d5e8	2
15	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	1
16	0x81588c2db2f47851960dcdc1366a2331355badf5	1
17	0xa18b1c408b350bc1b2d598e286813cbf5a09e619	1
18	0xe146efe89058d64869b7201f97ea9c39d09322d6	1
19	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
20	0x05b0bb3c1c320b280501b86706c3551995bc8571	1
21	0x46e38c47519dc0e2cd386a09f18413b3fc62b2f0	1
22	0x362b8b253ae58baba9e02790784094676ffc886d	1
23	0x13f1af45da3f7c3e788eae8f398daef703440b96	1
24	0xdf9be027133bc98cdfe0312bdef80007d5c6e0f4	1
25	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	59
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	33
3	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	16
4	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	12
5	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	11
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
7	0x306a28279d04a47468ed83d55088d0dcd1369294	6
8	0xa874dcbf680f4357b1144c56c29eb2950d75cdb2	6
9	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	5
10	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?	5
11	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
12	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	2
13	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	2
14	0x362b8b253ae58baba9e02790784094676ffc886d	2
15	0x46e38c47519dc0e2cd386a09f18413b3fc62b2f0	2
16	0xa67a490f8a2cf2729fb75318aff71db8b5e32e2d	2
17	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
18	0xb32e1389b3efc076fe34521ca3365aa75b32d5e8	1
19	0xb7f0e3437084a5b23877f740a0f7fea1a73db596	1
20	0xc022f50b5bc794aa2466889c042d4c51a853c13a	1
21	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	1
22	0xdec28471b2886693df8736487d41c77a04bd1e42	1
23	0xdf9be027133bc98cdfe0312bdef80007d5c6e0f4	1
24	0xfc18f46681e846c21aa404e3929b715a0bca2da3	1
25	0x05b0bb3c1c320b280501b86706c3551995bc8571	1