0xca849ba7300a07647f738b2c371c115defc1fe12

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	170
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	46
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?	35
4	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	33
5	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	33
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	23
7	0xa5cb85d2910e7b384afa3121e7d0a6f623b05da3	12
8	0x5c4f3553230b8e3f00f692c75ccd9106205a3acf	11
9	0xd609ecedbd02858dda812621a27b68c52732cc01	10
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	9
11	0x919a03764c1099ecb77e1532468d55e5baac8aff	9
12	0x6530bf3d49351c4d76c18d49ac22814153ede589	7
13	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
14	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	4
15	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
16	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	4
17	0x956f99d69cc74b6c531da311e6ec096a25c729e8	4
18	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	3
19	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
20	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	2
21	0x774a0fd6729918ec4abd6a53b99ded0004382c42	2
22	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
23	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	1
24	0x540879da0bdb0625b7b295fabb5e445c8c2710ce	1
25	0x2367c0f1edcd702d2ce70ea75427d21255b6ab89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	82
2	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	35
3	0x306a28279d04a47468ed83d55088d0dcd1369294	25
4	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	21
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	20
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	20
7	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	20
8	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	17
9	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	16
10	0x02687a7ef7eea87476c1370102289c46c3e9366c	13
11	0x245db945c485b68fdc429e4f7085a1761aa4d45d	11
12	0xa99cacd1427f493a95b585a5c7989a08c86a616b	10
13	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
14	0xa42f1fe5efb609137c89126f9e46cad30c469e01	7
15	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
16	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	5
17	0x7674009e2f65c69fe8aef38a37672be7c2e61580	4
18	0x362b8b253ae58baba9e02790784094676ffc886d	2
19	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
20	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
21	0xcbd22b5980ce8528f41c0db71fba0f8484ece40c	2
22	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	2
23	0x7920b5b6f960ee4fe9ca8bc7974149664d0d3c35	1
24	0x7b496047e26c989af4fbd16b013940059e5b2594	1
25	0x87807d6ada43833fa0794641de18cb773607dab7	1