0xc8ab8157921bd0e02736e4bbafad4e38f4bbad99

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1999gwei.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x709ba3813ba8e40b3650c7935c91b41a5c4d31de	230
2	0x64813357113500b9829fd47956e6fa58ebb56f66	160
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?	128
4	0xae079eda901f7727d0715aff8f82ba8295719977	31
5	0x397bbd6a0e41bdf4c3f971731e180db8ad06ebc1	29
6	0x9984d70d5ab32e8e552974a5a24661bfefe81dbe	15
7	0xfea619c55a9ffd86cb791c5e7870fee837aa9127	13
8	0xefac81f709d314604a7daee9ca234da978c2be20	12
9	0xe675a8b7a3db36cad52bf0273f0e4d526bd0564f	11
10	0x5cfcd7e6d055ba4f7b998914336254ade3f69f26	10
11	0xff4ba6b29169f7d00c2bb0b523751159d9063866	10
12	0xd6a4f121ca35509af06a0be99093d08462f53052	9
13	0xa37eea4ff2e57fc61cd6288592ec83398c8c79fa	6
14	0xa6a01f4b494243d84cf8030d982d7eeb2aecd329	6
15	0xb885f36d64dcec26d0c5f28a5de67df3092aef3e	5
16	0xdedd40736823a6cc1197b72d5701a92f2c3e60eb	5
17	0xf58cb63e7846ca7a9ca89f4a409536d4e2520f8d	5
18	0x398baa6ffc99126671ab6be565856105a6118a40	4
19	0x08369512927aa6cff8c3f4e4be38be165f8df677	4
20	0x6168bbf5ef2001981c8b300723d7f300f01871ff	4
21	0xc3ed78339de4ed289819bc6fcd3ee5e2e4db6f0c	4
22	0x341c84811477b16ab7eae4f07980547e4df42559	4
23	0x456348e64a523a9b30e54500a16a65609b01b84c	4
24	0x31d249bd18e2eee6c94f1904327033b4bb8b22a7	4
25	0x46a51127c3ce23fb7ab1de06226147f446e4a857	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	238
2	0xb0009fa8971fa293c5997f60cdc52d8baaad5525	38
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	30
4	0x64c4607ad853999ee5042ba8377bfc4099c273de	29
5	0x4dc5291cdc7ad03342994e35d0ccc76de065a566	28
6	0x792055e49a6421f7544c5479ecc380bad62bc7ee	25
7	0xfea619c55a9ffd86cb791c5e7870fee837aa9127	22
8	0x8a47f74d1ee0e2edeb4f3a7e64ef3bd8e11d27c8	17
9	0xe28984e1ee8d431346d32bec9ec800efb643eef4	14
10	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	12
11	0xb885f36d64dcec26d0c5f28a5de67df3092aef3e	8
12	0xa389f9430876455c36478deea9769b7ca4e3ddb1	8
13	0xae079eda901f7727d0715aff8f82ba8295719977	6
14	0x1643de2efb8e35374d796297a9f95f64c082a8ce	6
15	0x9ae75f597f8dae0250d444594a761efd1003063e	6
16	0xbdf5090c1164009bc7814cacbd7b6e3f9093984b	5
17	0xc146783a59807154f92084f9243eb139d58da696	5
18	0x5b0d74c78f2588b3c5c49857edb856cc731dc557	4
19	0x94977c9888f3d2fafae290d33fab4a5a598ad764	4
20	0xd6a4f121ca35509af06a0be99093d08462f53052	4
21	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	4
22	0x341c84811477b16ab7eae4f07980547e4df42559	4
23	0x09457e0181da074610530212a6378605382764b8	3
24	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	3
25	0xa1aeb013a997a7e0e3b7679d4ed49b1df09b694b	3