0xc53fd0b87bb5be7c447770794e16180950f3f59b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	350
2	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	132
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	56
4	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	36
5	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	31
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	27
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	26
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	25
9	0x306a28279d04a47468ed83d55088d0dcd1369294	19
10	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?	19
11	0xfe684e7c82e15f046057282243f335de5665e413	13
12	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	12
13	0xe571e1ea1d10a84252c1fecafdd76b4ba8a4e850	12
14	0xc94e28a2f228253c53910e86f1b241112b504df2	8
15	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	7
16	0xb256a0bef7b8709ec32a904c7acb84e1ef0b78a4	5
17	0x91bbb1eb39ae4c355d8eb789daa9186a90e263cd	4
18	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	4
19	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	4
20	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	3
21	0x06c3d2048d8d7adc768bf6ab59314d633a196696	3
22	0x4e2d6466a53444248272b913c105e9281ec266d8	3
23	0x2b21935551a7cd392d1656ca9d8886fb6d49b7c7	3
24	0xb9072cec557528f81dd25dc474d4d69564956e1e	3
25	0x9f08072886089b45e0130870594bdb127b3e326d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	243
2	0x306a28279d04a47468ed83d55088d0dcd1369294	81
3	0x0013a646713b0d25d221546017122936bca56786	59
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	46
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	43
6	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	37
7	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	34
8	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	31
9	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	24
10	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	23
11	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	15
12	0x4e2d6466a53444248272b913c105e9281ec266d8	14
13	0xa99cacd1427f493a95b585a5c7989a08c86a616b	14
14	0xb9072cec557528f81dd25dc474d4d69564956e1e	9
15	0x5dad659d29605b223f5ebf957766a71f7b42c122	8
16	0xb4bfe23685827d9f61918029bb671895fac2ce9b	6
17	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	4
18	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	3
19	0xfe684e7c82e15f046057282243f335de5665e413	2
20	0x01a56e8fe1cceb5477e08ce5e64a9fdb1bdd6522	2
21	0xc53fd0b87bb5be7c447770794e16180950f3f59b	2
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1
23	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	1
24	0x6a39a5b6f083798bc5513b2ea684e966a53215d4	1
25	0x25de2b87b437520ce74b8712d0d8cf859c35361c	1