0xc0a52e8073f8c90a4c41a91b30b155185038d9cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	21
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	18
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	13
4	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
5	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	5
6	0xd609ecedbd02858dda812621a27b68c52732cc01	5
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	5
8	0x6530bf3d49351c4d76c18d49ac22814153ede589	4
9	0x52aac67c9e6ec17816f59813fcdcf3503f9f70f9	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x2b827576f7d4ab2e7598a3c65fcc8b4121f49b6b	2
12	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
13	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	1
14	0xd924dd7a4b22aab4e43c57a8587977e3897a4670	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x0bf40c58780a57f8f4415b15194826d2154941a4	1
18	0x81588c2db2f47851960dcdc1366a2331355badf5	1
19	0xcd5fcee2f4796c3a528215a053715da5cc143b5e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	54
2	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	10
3	0xa874dcbf680f4357b1144c56c29eb2950d75cdb2	8
4	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
5	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	3
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	3
7	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	3
8	0x7b72efda4df9181e4d9fd650ed057438012bd90d	2
9	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	2
10	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
11	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
12	0x75ae353997242927c701d4d6c2722ebef43fd2d3	2
13	0xa1c3474fc5ed8aacee9906339c2b5c010a81e3ce	2
14	0xa332f851501f3cdba8ba9221029ebae38629cac3	2
15	0x61732c908e333b966c2a865b3b30919de385e8b3	1
16	0xe861c05068b75d0643d9321d52998bb75311e78c	1
17	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	1
18	0x7c0d0fc567030de64a393f56a022b7ae0e91bb13	1
19	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1
20	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	1
21	0xf2fe0c66f76d65c45ece1cb4f1b923cf81b7c3a1	1
22	0xf3f60fba0d5900ef7988afe1344f0a89f324db4e	1
23	0x121fde1416117e6ee3b6450afab1a66454746195	1
24	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	1
25	0x0fbe1a7f0f006a4a4d817b2aa922889612758ce8	1