0xce5ecbcbb1f1a3a58836b81133ffa356204f8c21

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	217
2	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	97
3	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	90
4	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	82
5	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	36
6	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	30
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	29
8	0x7cf0fb64d72b733695d77d197c664e90d07cf45a	27
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?	24
10	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	18
11	0x2b50792042a2db163f2c3ded956cae65b5c9bd32	16
12	0x52c241795798d0749eb2bd0858a717b8c8bedf0d	12
13	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	11
14	0xdbf31761a886ca3d8b207b787fd925a95db997b5	11
15	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	10
16	0x887b4d62141087c278afbf41be40c2f916121009	10
17	0x02306a02f77c6b7e4f114780094e03e6c4e71960	10
18	0x3e9cc775f989bb3ce9487d1e02e7e064966f659b	10
19	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	6
20	0xd609ecedbd02858dda812621a27b68c52732cc01	6
21	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
22	0x1514aa0663b132b78714e33420795e5d8fb322ba	5
23	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	5
24	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	3
25	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	132
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	45
3	0x306a28279d04a47468ed83d55088d0dcd1369294	24
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	23
5	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	22
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?	21
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	21
8	0xc0d6b65edc7c94320c77beb99082170846c3aa8b	18
9	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	17
10	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	16
11	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	15
12	0xdbf31761a886ca3d8b207b787fd925a95db997b5	15
13	0x4e2d6466a53444248272b913c105e9281ec266d8	14
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
15	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	7
16	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	7
17	0xdf481aa18049fe828e02c8c14593c0bb12215bce	6
18	0x83313dceb27d4e2ebfeed028b0608f3452a45a6f	6
19	0x52c241795798d0749eb2bd0858a717b8c8bedf0d	6
20	0x245db945c485b68fdc429e4f7085a1761aa4d45d	5
21	0xa6e57c361d5ac7fa3c3da74ed99673d0ff82e249	4
22	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
23	0xb9072cec557528f81dd25dc474d4d69564956e1e	3
24	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
25	0x02306a02f77c6b7e4f114780094e03e6c4e71960	3