0xcfa931eb9a5d18a55a3b6796c7f92005a27adc01

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	40
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	37
3	0xd609ecedbd02858dda812621a27b68c52732cc01	15
4	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	15
5	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?	14
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	11
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	4
8	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	3
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	3
10	0x5511eb49e76a8429e96ce3abee15fb05f7cc1b78	3
11	0xfdf5f9735524ba3437b9cff01013b59e1b4870a9	3
12	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	2
13	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
14	0x3bdf4182cda16e27f75879a880156aebcdfbe9cc	2
15	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
16	0x671534d037c2d8b14dbcd54015cd1dcfa82e0b18	2
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
18	0x62c7a5b73b0879c889a3f082a3c415432d20557d	1
19	0x63977714aa34c0c48e5599cbce4b5bf7c7ac0b19	1
20	0x154f2f954938c303e23d31d932e18d948761e680	1
21	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	1
22	0x1d9f792101bd3859839d7173391204d6935e359b	1
23	0x7da8db95142770284ae6f6ad29210ddbbc56a046	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x111f53b773ba08e213c443fff0e1393909868c2a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b0bb3c1c320b280501b86706c3551995bc8571	29
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	27
3	0xa99cacd1427f493a95b585a5c7989a08c86a616b	21
4	0x245db945c485b68fdc429e4f7085a1761aa4d45d	18
5	0x16f7a804b5e6d690f0d79525d018fcb870f3a834	10
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	9
7	0x306a28279d04a47468ed83d55088d0dcd1369294	8
8	0x671534d037c2d8b14dbcd54015cd1dcfa82e0b18	5
9	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5
10	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	4
11	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
12	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	4
13	0x04b66081b3f95d6efb218da2bdaeeef37de4f84b	3
14	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
15	0x8a28c188a067dfa6aaec36e2b67b34d2c3042df9	2
16	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
17	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1
18	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	1
19	0x25de2b87b437520ce74b8712d0d8cf859c35361c	1
20	0xe17a735262587413d9b205bcf68fa2deac0ed1fb	1
21	0xe1fd3f4729f9b9b1a53b0721a49680ff9a166149	1
22	0xe2cf0f30ba6dff5832e99e840e34e1e86bbfae47	1
23	0xee2d2341390b99fd1ae3124570e1b88344f6890f	1
24	0xeec7bb854d3b98e33b6cb86e5ec059940838f939	1
25	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	1