0xbf5e3003f6839968c238f97bffa31c8e8e5e8d2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	1403
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	34
3	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	27
4	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	21
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	20
6	0xd609ecedbd02858dda812621a27b68c52732cc01	19
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?	19
8	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	14
9	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	12
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	9
11	0x84484c2766aa688d43fe5f3701da95edbc68425e	9
12	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	8
13	0x77b4a735f93f6782b4295eb933790ec8e371cff1	7
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	6
15	0xd79ac5d47dc7d6037cb57ce80bfe08aab671014b	6
16	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	5
17	0xf299433246dd3ab15f584ccc2d85b16c92a7eda6	5
18	0x956f99d69cc74b6c531da311e6ec096a25c729e8	4
19	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
20	0x0ea38cf3342c4cd36a862d8c42ea687c6450bcea	3
21	0x6530bf3d49351c4d76c18d49ac22814153ede589	3
22	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	3
23	0x5300486f9d1a0c1822e152c4f0f1b656c71a3f08	2
24	0x5058698c9cc98753a4eb59659b5e6e2593726e11	2
25	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	200
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	76
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	52
4	0xfc2f9531e20c1621342dab8684134a36877a7a9c	38
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	36
6	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	33
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	24
8	0x306a28279d04a47468ed83d55088d0dcd1369294	20
9	0x05b0bb3c1c320b280501b86706c3551995bc8571	19
10	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	18
11	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	17
12	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	16
13	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	8
14	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	7
15	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	6
16	0x363475ce45aef7ce55850d51872639464f993dd4	4
17	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?	3
18	0xd79ac5d47dc7d6037cb57ce80bfe08aab671014b	3
19	0xb816ae50362964742f2901a5990656697f2d13fe	2
20	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	2
21	0xbe298e7d6747b34e7334f07a2317dd2910f07d14	2
22	0x572bca391432053cded92926d429e02a079c914e	2
23	0x77b4a735f93f6782b4295eb933790ec8e371cff1	2
24	0x84484c2766aa688d43fe5f3701da95edbc68425e	2
25	0x0ea38cf3342c4cd36a862d8c42ea687c6450bcea	2