0xc2c8dbef8ffd9ec3b72be33a936b7a1be2b018a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	125
2	0xb98be059e945eda55041f5f98e9fa48ed3cd20f9	10
3	0xcbac62c5af37575e6e4a8e9be76579abbdb8e815	10
4	0x6d4671a12bbf63aec18420e2b880a56db6680217	9
5	0xcb2beda9e27ee3c524f56963865dd9ee17cad502	9
6	0x9a0f6447957c1d98b822dd6fb0d9b7a86c3db781	9
7	0xae9663318d2eda56e7365d338ac17ed3107273fa	8
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	8
9	0x17e6d38fe89376e7f8e2bd22e0603b094553dd28	7
10	0x4d1a746452e80aa4a05ed0ae70b1de76749fd2ad	7
11	0x0655d2cf3d7791562775ebbe89b638f27cce1ab1	7
12	0xfed90158835f846dda3ab0cce85987851e1258ab	6
13	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?	6
14	0xf1600e2cb069728a5099c3b4ae86a3bfaf0fb6ec	6
15	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	5
16	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	4
17	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	4
18	0x05b0bb3c1c320b280501b86706c3551995bc8571	4
19	0x3b288e19ba72f1f247eefd022dbcd05c1c60e14b	3
20	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
21	0x2ddf08f593fd9fa9ce825bacfdc4b35223d46fd0	3
22	0x0140dc61d5e9b1b7e76694778d203188690c9798	2
23	0x743cf824244dd393528357297a113862b160e359	2
24	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
25	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	19
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	13
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	12
4	0x9a0f6447957c1d98b822dd6fb0d9b7a86c3db781	11
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	10
6	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	10
7	0xe4f0b76513a279f931b9daeb5e56b1ec7b5bafd6	9
8	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	5
9	0x245db945c485b68fdc429e4f7085a1761aa4d45d	5
10	0x306a28279d04a47468ed83d55088d0dcd1369294	4
11	0x6d4671a12bbf63aec18420e2b880a56db6680217	4
12	0xcbac62c5af37575e6e4a8e9be76579abbdb8e815	4
13	0x28e9b84359797fc7ec44f7a5ef10d15fb58a00e2	4
14	0x9bcd8230dfe8d1f1a0f7803a3d719adfbfd0b26d	4
15	0x9605430e50cd20e87e77b5859138529a4e5c93a6	4
16	0xb98be059e945eda55041f5f98e9fa48ed3cd20f9	3
17	0xe622eb4328a06e622662de65eba1f8f844e169ba	3
18	0x342a36e92aa41a708c84971b2cd26fd21d80ca9c	3
19	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	3
20	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	2
21	0x62818081f43b17be39650897448421e549136f95	2
22	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
23	0x1101dfa043caaf17839003a66455c327f752b1b7	2
24	0xf3d3ce30e4b30930c9e5815d621a168e5454e7ed	2
25	0x2ddf08f593fd9fa9ce825bacfdc4b35223d46fd0	2