0xc18d2c4ace8a9c461594afaf3b0a43b40d31e7de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	37
2	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	29
3	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?	23
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	14
5	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	13
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
7	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	4
8	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	4
9	0xa4c8acc0802c8f85a395e16fa9d06ba1f0a33472	3
10	0xf4c640b1317d2610bc9d52d1d833e2d538d39b1a	3
11	0x37dfd7577f040f07f3642d5d44f9e68115b833b1	2
12	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	2
13	0x18a4c4809ac4f792689d27bc08e8517914e6dc1a	2
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
15	0x5e3e958794b25bd30debc163925527e13d11b12b	2
16	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	1
17	0x122deab181ccf3bdfcebbca3e4cdeee594e77646	1
18	0xb984efbbee75cf91978d7c24e0543faf820673d6	1
19	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	1
20	0xdd96b9c00b571c2087bca9c15a65fe0f79ff765f	1
21	0xe535a093ae71b9138aacdc20afe314bc78fe1080	1
22	0xeab2c06269cdcd5c43e4806a428c1d106096772b	1
23	0xeec188a76775404b13d6c838443e3e7107ac1d45	1
24	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	1
25	0x5d518933351a0bc14b24b329b33b813565608769	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x363475ce45aef7ce55850d51872639464f993dd4	21
2	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?	21
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	19
4	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	15
5	0x55e2b82fcfdbc82a855cc7b74db5ec1391bef1e3	14
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	10
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	6
8	0x5e3e958794b25bd30debc163925527e13d11b12b	6
9	0x4b2612de90a3cdadf8020dc17d4b692df1e1f705	5
10	0x045857192ce56609cd2b2683e8381088f7e39abd	5
11	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	3
12	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	3
13	0xdf481aa18049fe828e02c8c14593c0bb12215bce	2
14	0xd8344c1433f41d10d56eddeecf356cd35f143a80	2
15	0x9e9b5ba0b50ed80b20ecc8ed7dc4ce9bdb45c38c	2
16	0xf5a6b42a76f62de7a09d7834e6dff706fdf1aa61	1
17	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	1
18	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	1
19	0x5988238da6f942d07c2e5ecf961bb25fa3f9e5e8	1
20	0x8de551c9c677593c006f82ce54074caf1fd0ba10	1
21	0x1579a2b72f21969a5e1e46145ab4ce665ba18b3e	1
22	0xe41e80123522e9de7dcfd081b490f7faecbcfdd7	1
23	0x320ee2b12281cf1ab3d1212928a9f7b6f124371e	1