0xd38d2faccb7a2880e1824e69c06b56e056762358

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	293
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	32
3	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	32
4	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	23
5	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	22
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	19
7	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	16
8	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	7
9	0xf5d97dbe5266c98824682edfdff7aae12fa1bcbc	6
10	0xd609ecedbd02858dda812621a27b68c52732cc01	5
11	0x956f99d69cc74b6c531da311e6ec096a25c729e8	5
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	4
13	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	4
14	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
15	0x1456dd9aef03764032b0caaa8adc0778d18f9c55	2
16	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	2
17	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	2
18	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
19	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1
20	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	1
21	0x81588c2db2f47851960dcdc1366a2331355badf5	1
22	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1
23	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
24	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	1
25	0x6530bf3d49351c4d76c18d49ac22814153ede589	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	11040
2	0x245db945c485b68fdc429e4f7085a1761aa4d45d	61
3	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	53
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	43
5	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	40
6	0xfd7ee5e1dfa1990c3cc6742eaae4bcf1ff6b516e	21
7	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	15
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	12
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	10
10	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	8
11	0xbfeff123c4bba882b77a514be8e139c5165a6c89	7
12	0x9362d56fc8db62dc5cf1251c3a70039bf6a32965	6
13	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	6
14	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
15	0xa42f1fe5efb609137c89126f9e46cad30c469e01	5
16	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
17	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	3
18	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	3
19	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
20	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
21	0xd937d4db3b1862ab219cd8fad8533db0975e0c0f	2
22	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
23	0xbc31092c79904d59531c258e39a04ebe68655951	2
24	0x91c30e077edb323b3fd4a4c47e50605e6548de70	2
25	0xe94ed963b940640bd7219b2672701a443706d78a	1