0xd1c9c234ed68fcf79b31e0da356b2fad8f070997

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	198
2	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	82
3	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	36
4	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	31
5	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	27
6	0x165dcbde913484e8f953b615e343031bcd7a2944	24
7	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	21
8	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	17
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?	17
10	0xaf6622aaf5cb45d50e76e195f0f20dbf13edc812	16
11	0x306a28279d04a47468ed83d55088d0dcd1369294	15
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	12
13	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	8
14	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	7
15	0x363475ce45aef7ce55850d51872639464f993dd4	4
16	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
17	0x2c20cd00433d83d5d2c22c96a4d114720edee0b0	3
18	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	3
19	0xb2ba4573c469556b93a16a73a704bc4925e5416b	2
20	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
21	0xd609ecedbd02858dda812621a27b68c52732cc01	2
22	0x609bbca0eaef5d8aae244d0c8feb60bc095def16	2
23	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	2
24	0x4e2d6466a53444248272b913c105e9281ec266d8	2
25	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	121
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	105
3	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	90
4	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	79
5	0x306a28279d04a47468ed83d55088d0dcd1369294	78
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	59
7	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	27
8	0x165dcbde913484e8f953b615e343031bcd7a2944	25
9	0xa99cacd1427f493a95b585a5c7989a08c86a616b	21
10	0xaf6622aaf5cb45d50e76e195f0f20dbf13edc812	20
11	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	17
12	0x5f8d3ac5bc4b78fe3154b7b28a2f412c65026393	15
13	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	12
14	0x52022808db40a5077da5875c140375470cc181b3	10
15	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	7
16	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	7
17	0xeec7bb854d3b98e33b6cb86e5ec059940838f939	5
18	0x4e2d6466a53444248272b913c105e9281ec266d8	4
19	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	3
20	0xf3fb997d20e8c76d151246546b267016c3bca942	2
21	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	2
22	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	2
23	0x609bbca0eaef5d8aae244d0c8feb60bc095def16	2
24	0x36b28275ad9728d2063ed4d07d7a97f5a087bc75	1
25	0x363475ce45aef7ce55850d51872639464f993dd4	1