0xc5820e0601cd0a4e9df2cec5fc343a1958793f5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	63
2	0x2c359a664df57d3a2ec05dc1784dc7ec8fc62efe	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?	20
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	11
5	0x55e33cdece38c7b99c05de3db4bbc4ea66904c73	10
6	0x8b93077a2f5b47057fb02630d28ea70216a349d3	9
7	0x8dddc94cde7f86a12708841b32ed4f25b18708a6	9
8	0xfb49d975e1360e8647a2931690d7edc7a563b7ee	9
9	0x0a7c141754cd740122fa8ad5665d13ea113edeb2	7
10	0x4eba1380761c08e7cf2e3aabb2a5bcd633dd6a78	7
11	0xfd871a510f46849cb6b3726cbf811394ee79b78b	7
12	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	6
13	0xf98c84b3315fbf02f726c32fbaf3f7fafb2b3f6d	6
14	0xf0a5f9eb436f5d745c6819558c41ada25c4f9f11	6
15	0x3f3d418ac4772cee202f54a33e186656e2874578	6
16	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	6
17	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	5
18	0xa84f9f8fb9028976575980732cd1281981e80a31	5
19	0x070197b2179bf5cd266b28840afa1cc523c76d6e	5
20	0xdc1829b3d8cde38e3d35b48039e83d4e96f1a4b1	5
21	0xf46b13a67c7c6caf38935236ab6adf4e73974e66	5
22	0xb31b66ca77fe949b9ce8509fb38dbca8c8e2d918	4
23	0xb00f5bb5b4780e244921d3fa4ec762be3f00afdc	4
24	0xe0086fb971609915c6933464249f93eeb4d304fc	4
25	0xa6df96c59a3dde31acd4c77b9639d0e9ce67f059	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	75
2	0x306a28279d04a47468ed83d55088d0dcd1369294	42
3	0xd1ec1f4a49eda8caf8bcfd1fad422b146a25948e	32
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	20
5	0x2c359a664df57d3a2ec05dc1784dc7ec8fc62efe	15
6	0x4f7687affc10857fccd0938ecda0947de7ad3812	14
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	13
8	0x92a9c5fa69dafb6ef574436ba2bb1470542ec63f	11
9	0x55e33cdece38c7b99c05de3db4bbc4ea66904c73	10
10	0xf98c84b3315fbf02f726c32fbaf3f7fafb2b3f6d	9
11	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
12	0x9d1a432b367035f744a3d3aa394ecf1c3f3a6d5e	6
13	0xa52d764287cb44f87c6fd93ba15dafc6bbcd763e	5
14	0x0a7c141754cd740122fa8ad5665d13ea113edeb2	5
15	0xfb1894949511421687b9d2b41a88865ccbd6d51f	4
16	0xf8d255011b17e47024566d10d79010233f7047b3	4
17	0x15af6cc996185356fd6d75140199834478c5cb0e	4
18	0xa84f9f8fb9028976575980732cd1281981e80a31	4
19	0x98a899eac9cfe2a174a958aaee3743949ae637c3	4
20	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
21	0x04f2686dea888a69aa27392efd52b0f2ab71641f	4
22	0xf46b13a67c7c6caf38935236ab6adf4e73974e66	4
23	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
24	0x1db9b8956373865c5fa9f176687be570ae29641f	3
25	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	3