0xd2458640a42bbe39ab1865fa89f4afa725e99617

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	117
2	0x4f7687affc10857fccd0938ecda0947de7ad3812	60
3	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	21
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	19
5	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	18
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	12
7	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?	11
8	0x147cb71725957462488e5965d07ac53a40d99fe8	8
9	0xf1dcc41145cf66f162722c0ff35d79d836497b70	7
10	0x4cb8b72a4f290fba96d79a97182bdd13ba898a39	7
11	0x350524fc052f123454f9ddef83e308fa53e93df3	6
12	0x1271ad62a108a3d2db83e540f44a651fda109f90	5
13	0x1c396b7ea21535ee23aff952f5c447d1cacde918	5
14	0x348c5effd92df3bfc8799e9c84385bc1c8b4469d	5
15	0xb4d51515a96402707381bca8fcf21e9bdc16e298	5
16	0x16f25806517a440dc4fc3dd265f49d3a96109b5b	5
17	0xd51de28e0b0a0f4366e3951415cdacaa0cd78852	4
18	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	4
19	0x11d996319a5aae5197654af1f2dff026027c4cff	4
20	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	4
21	0x37e7910e8416b038a2447eaf7fb480614717c765	4
22	0x1e900d493a9088baa7d9e76df00ed7dae19727ca	3
23	0x649f941b838a8718e205cd2e01e02de97059f0b9	3
24	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
25	0x306a28279d04a47468ed83d55088d0dcd1369294	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	96
2	0x854c3c5c07e16018a8c2418ac17f0a492b61a470	69
3	0x306a28279d04a47468ed83d55088d0dcd1369294	48
4	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	39
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	29
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	25
7	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	22
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	20
9	0xb9072cec557528f81dd25dc474d4d69564956e1e	17
10	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	12
11	0x7c0421f9721c9275babb9d6fd6f8b6e90fe94076	7
12	0x6ead2a36fdc4a538c0c51a4380fa4d19de790a72	7
13	0xc33b8c4fb94ec59e8d31a72afcdc37dd585ebc3c	4
14	0x19d3bf7cc5edd79451b02c5f87b3de9eac3167a8	4
15	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	4
16	0x827b233035e42867c5def872f310d01f802239d4	4
17	0xf1dcc41145cf66f162722c0ff35d79d836497b70	4
18	0x79f029592440e9cbfba679acade748182d7529f3	3
19	0x16f25806517a440dc4fc3dd265f49d3a96109b5b	3
20	0x1ac67798f56be82ef941d85a818cf5f26fda73eb	3
21	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
22	0x5d0e00362525108304d5ca0597e55a704773c4ee	3
23	0x5e41ebafb86e6843b766b5935a2d6535e1bc5a17	3
24	0x64ae7b510c2ea11a352dfd5178b3bf1fecac4941	3
25	0x77d38e82dbf31e064ff7afd88d1ec7b3b6a18eb8	3