0xc0228565328873e805c8d1b60ae8a8097f4e9e28

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	117
2	0x081bf0e1ca7ed1b12846e32ae7849ac9c432d2ff	41
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	38
4	0x7ad56824b0cfb4a07668915f6846419ab45f6687	23
5	0xf729800528381f186415701317bc6dbf037b4e84	22
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	20
7	0x71c9a027f307f0d6150146d4bfb4c6718971acf0	19
8	0x6ba8daecbd439604ffc505cc0966d3ce1f0a9bb7	19
9	0x76e1dbb8576b9761ccdbc95f31e1b23fb323887e	18
10	0xefdc80144d3e5e855201d95162fed9d23f6d9677	16
11	0x6bc8787716ec62d7a61d20e330d7efcdbb63c75d	16
12	0xf97b9c42b90e1f56d79f730ddb40243a38c8a260	16
13	0xfe8dab7c6b69ff23a2ff4ed95d20b88d6e4baf41	14
14	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?	14
15	0x146a5553467ee18e49af8737bc5f822e28460c23	12
16	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	11
17	0x441db6d75527275b8e1b75e92c1f45766d28043a	11
18	0x24875be1c19ca961f1c0a97c84e36c874f33d097	9
19	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	9
20	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
21	0x05b0bb3c1c320b280501b86706c3551995bc8571	6
22	0xc90d528cebf8a2347fd46af0ebb0546546056b61	5
23	0xaf37452d19973caddca31045ce5f1bd05c08787a	4
24	0x919a03764c1099ecb77e1532468d55e5baac8aff	4
25	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	69
2	0x306a28279d04a47468ed83d55088d0dcd1369294	30
3	0x081bf0e1ca7ed1b12846e32ae7849ac9c432d2ff	28
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	27
5	0xa99cacd1427f493a95b585a5c7989a08c86a616b	24
6	0x07909caae98cb7618617c7625b15bf077c809a47	23
7	0x245db945c485b68fdc429e4f7085a1761aa4d45d	23
8	0xfe8dab7c6b69ff23a2ff4ed95d20b88d6e4baf41	18
9	0xefdc80144d3e5e855201d95162fed9d23f6d9677	17
10	0x146a5553467ee18e49af8737bc5f822e28460c23	14
11	0x7ad56824b0cfb4a07668915f6846419ab45f6687	14
12	0x6ba8daecbd439604ffc505cc0966d3ce1f0a9bb7	13
13	0xf729800528381f186415701317bc6dbf037b4e84	13
14	0x76e1dbb8576b9761ccdbc95f31e1b23fb323887e	13
15	0x24875be1c19ca961f1c0a97c84e36c874f33d097	10
16	0x71c9a027f307f0d6150146d4bfb4c6718971acf0	10
17	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
18	0x441db6d75527275b8e1b75e92c1f45766d28043a	9
19	0xc90d528cebf8a2347fd46af0ebb0546546056b61	8
20	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	8
21	0x6bc8787716ec62d7a61d20e330d7efcdbb63c75d	7
22	0x1d0cc73547a23a70a2e3192ead920650e9305d46	7
23	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	5
24	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	5
25	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5