0xcc3a04924fb0bf4cee9c381b96a051731d6cda63

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	2411
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	60
3	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	9
4	0x75a255d82b246f1242ed37759c9079bb899e9c1b	8
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
6	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?	4
7	0x86b6026e6f217d07642050c1c24bf95bde6175fb	4
8	0x83f623dcf44ef1e49ef68214791af5d433166ba3	3
9	0xf96f15643c35825c8c3841823e6e93d4d82cb020	3
10	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	3
11	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
12	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	2
13	0x5970cb07fb5a124be7f48b5a023ad973dd242331	2
14	0x06bd48ee801b1fdfd7d383c6f0eaf1bd35f47949	2
15	0x267c0dc76e31657e1470b54bf12990634e2a6581	2
16	0xb7e0997f802a392d297c0da46778232077003933	2
17	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	2
18	0xa5cb85d2910e7b384afa3121e7d0a6f623b05da3	1
19	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	1
20	0xaa45699e29395d11edbd8b5704fa239552420062	1
21	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	1
22	0xb31a16ad9762c16a472e8236a17ea1301d54c55b	1
23	0x0e6bce8f215c52b53fad009e3bfacbb3be3774a6	1
24	0xb816ae50362964742f2901a5990656697f2d13fe	1
25	0xba6130e5635ee038d4826a28086ec9fe654511ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	608
2	0x245db945c485b68fdc429e4f7085a1761aa4d45d	233
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	188
4	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	61
5	0xb02c47cb2759aa9b5a73e1a7c99de701e0c8ee7b	32
6	0xc717ae6924a822f50eb9780fa279fdc7ced07771	19
7	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	17
8	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	15
9	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	12
10	0xf3d5152c754d9dd3d0b38357b41914805b30c53f Binance Deposit Delete label?	11
11	0xc662ba98081baf81ad58f85fe167e2126bec21db	11
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	10
13	0x572bca391432053cded92926d429e02a079c914e	8
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
15	0xd937d4db3b1862ab219cd8fad8533db0975e0c0f	7
16	0x17770acd983e92151468cdcd1646c08840034df9	6
17	0x36d1298487932fcbde5de95c87ad18193bcee4a8	5
18	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	5
19	0x0dc17cef97f585db4b86d5b8cb2e1f89e650c036	5
20	0xa99cacd1427f493a95b585a5c7989a08c86a616b	4
21	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	4
22	0x363475ce45aef7ce55850d51872639464f993dd4	4
23	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
24	0x306a28279d04a47468ed83d55088d0dcd1369294	4
25	0xee2d2341390b99fd1ae3124570e1b88344f6890f	4