0xc3fbc727f4baf32ff7b6a2a6bec1f07bcd44b483

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	161
2	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	20
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	15
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?	9
5	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	8
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	5
7	0xc0f680732192036bd15de7c36c7ffa4af03a7262	5
8	0xc4c00622ff6aa26580c75bf3fc48b9dfcb500a7c	4
9	0x3f220dc5c82bc67b1ad4a377803644a117e0d3d6	4
10	0xee1984529cd3985d2068e23d51a0c967aa82c275	4
11	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	4
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
13	0x7986366af5396b583356565dac3e4c279e8516b1	4
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
15	0x4e2d6466a53444248272b913c105e9281ec266d8	2
16	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
17	0x61fc9e0524e2c6a5b193318d7fd1ce2b67797509	2
18	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
19	0xa9eed01a1b3d8295dddf851bd12ab5bb8a39968b	2
20	0x491ead0e0bf43bdf841eab5cffc4780a4331c9c7	1
21	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	1
22	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	1
23	0x2c989124a695416e710bba644d43042af8751acc	1
24	0x7945581eed0da6edaa37a175a1bf5b676066e325	1
25	0x747e6f026a4685bd20e17b0bf6929393fa636627	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	200
2	0x05b0bb3c1c320b280501b86706c3551995bc8571	27
3	0x306a28279d04a47468ed83d55088d0dcd1369294	12
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	12
5	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	10
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	8
7	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
8	0x245db945c485b68fdc429e4f7085a1761aa4d45d	7
9	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	7
10	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	6
11	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5
12	0x20e1137dc72a56da438ea35d265143d814a4097c	3
13	0x1ed025eb343b2722c9588e89ac44147859851b2c	3
14	0xa42f1fe5efb609137c89126f9e46cad30c469e01	3
15	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	3
16	0x0d1e6906efc2ef29f96dc1fecdbb7b7ffea208d7	2
17	0xec9a9ac5657d0bdd0b89ebdcb47253f90722624f	2
18	0xee1984529cd3985d2068e23d51a0c967aa82c275	2
19	0x4e2d6466a53444248272b913c105e9281ec266d8	2
20	0x4205c8a88be75ca50653cecdd67a9aac0dcab030	2
21	0xb9072cec557528f81dd25dc474d4d69564956e1e	2
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
23	0x362b8b253ae58baba9e02790784094676ffc886d	1
24	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1
25	0x6bd96a7b449724c533826124021058cfc293abcd	1