0xc814225e9110f446c100cf48a2ea7127289a80f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	304
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	48
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	33
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	28
5	0xd609ecedbd02858dda812621a27b68c52732cc01	13
6	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	10
7	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	10
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	6
9	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
10	0x6530bf3d49351c4d76c18d49ac22814153ede589	5
11	0xc5b821ee126d05c027bdb90cea0de2ad4bda0389	5
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	5
13	0x26ab81537ed977f330bb00d9ad1caf3a96bdbbe3	4
14	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
15	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	3
16	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	3
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
18	0xe33d7a3750289dbdf20a39d0e7ea9db4b43487aa	2
19	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
20	0xfe29f4450a2109f305c9c67eca1af7d8b9392986	2
21	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
22	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1
23	0xc40958a1346d260f9ffbdd4d05104e202b882897	1
24	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	1
25	0x0bb2b11fff2fc5f0def2ce0dbe68cfca178526d7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	151
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	126
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	67
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	23
5	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	19
6	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	19
7	0x306a28279d04a47468ed83d55088d0dcd1369294	17
8	0xa99cacd1427f493a95b585a5c7989a08c86a616b	16
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	12
10	0xc5b821ee126d05c027bdb90cea0de2ad4bda0389	10
11	0x50014d8bf78886eed7d10fd1512c0e4803367b59	7
12	0x26ab81537ed977f330bb00d9ad1caf3a96bdbbe3	7
13	0x8862b4d38ab967e0557e3912ae70a21309df2488	5
14	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5
15	0x9e93836353f764cf8315c92d452d5d84a86b21fd	3
16	0x0bb2b11fff2fc5f0def2ce0dbe68cfca178526d7	3
17	0xe33d7a3750289dbdf20a39d0e7ea9db4b43487aa	2
18	0xeec7bb854d3b98e33b6cb86e5ec059940838f939	2
19	0xfe29f4450a2109f305c9c67eca1af7d8b9392986	2
20	0x363475ce45aef7ce55850d51872639464f993dd4	2
21	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
22	0xca12ab0be3164a7a216ac4acd36379a60516e2ae	2
23	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	1
24	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
25	0xbfeff123c4bba882b77a514be8e139c5165a6c89	1