0xcf9b0bd366e1eda96102f908ed732d56c97a9468

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	78
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	38
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	37
4	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?	28
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	22
6	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	16
7	0xa0b4f8225c00955bbb3eae0911a59ddc3f1a6a27	13
8	0x28b4da65297eacd7d63ead507ad30a4216968ed4	12
9	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	11
10	0x90a2b18e2d8238667b1adf65ddafe28913a48de7	10
11	0x05fe46c793cabb7ae9d48cbf3cf22f7e6c798f62	10
12	0x85ea46199e97b0a4bde18959bb938f5adbee6f52	10
13	0x247af03254d8881749c19105e5d7f7e4602d685b	9
14	0xdedc78d14eea7e6b75795a29c68b8a0cf0ffe168	8
15	0xa1fcd10c4fa02746b5883025901d94c0ca467170	6
16	0x5d847f03acecc844ee07d44b56f0a93ff1221118	6
17	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	6
18	0x4130286917b63ebea732c4ab1b5be4925f4d0cad	5
19	0x99a5b4fb42b51ba0212735564474b5bd8934c2cf	5
20	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	5
21	0x74988ec061f4ff40d24468f4eefec4161aa99300	5
22	0xe26cc1b67f97a8d020544bfc2232f0d170a12f68	5
23	0x08e7ecad63c7011b4cc9121768664bb9dcb271e6	5
24	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
25	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	38
2	0x306a28279d04a47468ed83d55088d0dcd1369294	34
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	32
4	0xa99cacd1427f493a95b585a5c7989a08c86a616b	28
5	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	14
6	0x05fe46c793cabb7ae9d48cbf3cf22f7e6c798f62	11
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	10
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	10
9	0x388712841056ab38eb72db5312fc0abaa7006716	9
10	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	9
11	0x245db945c485b68fdc429e4f7085a1761aa4d45d	8
12	0x5d847f03acecc844ee07d44b56f0a93ff1221118	7
13	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	7
14	0x99a5b4fb42b51ba0212735564474b5bd8934c2cf	6
15	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	5
16	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	5
17	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	5
18	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
19	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	4
20	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
21	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
22	0x78580fb9165c01dcd3c45196da66c5a1cad22bd5	3
23	0xca5a2a3a37c6e7751b92097a360df0ab9074fd51	3
24	0xc66fc0f49ee6be576ce9517c6ba5f293beaa0b4e	3
25	0x530e5995f0408909fb2256adad1cf037202dc6f1	3