0xd5789b3b1e6b27193b0c65344dbfb0bf630d1ea3

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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?	28
2	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	15
3	0xca4f9f0e3122878f60c4747624b8972dca9032a8	5
4	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
5	0x81b1612978e5025c0257a6df6a7ebb7114c68806	3
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	3
8	0xb9072cec557528f81dd25dc474d4d69564956e1e	2
9	0x260eecb85a4947db5d5a6da718bc7c98622bd782	2
10	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	2
11	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	2
12	0x136336852d863b6bec2decd536c535f080d9e99a	1
13	0x05ef2447ad9dca539ddcc0aa5412328a2666ae7d	1
14	0x1518ddefd671c304edb11e56c9abb5ce8759988e	1
15	0x0efb9d1a01da261870671d2b7d331bb7999dde69	1
16	0x0d33f5b46c442c48854b23c8a719f940c3b2bedb	1
17	0x033282639c9bbfa67202d66ceee625f3eecea621	1
18	0x016da6f39cb0c5de2ae15eeed6c2ec8827c9556b	1
19	0x2747ce5a6bffc7cd1229438f3f954c7b38fb744b	1
20	0x0b65a63ac9ec2c69469652ecd1147d8b82c8b01c	1
21	0x25fd5ad6059efc6ddf0b383a8eb9143db3bafe57	1
22	0x2896fbc2e45464f12b284936a144be5abd2bce2f	1
23	0x28df66c74817c89b92ee4bc128615ad083dced1f	1
24	0x2c5265ca8897ee81b014929dbf34908e9e0cbdc4	1
25	0x09c2f4e90404ca40f7a3a122bbf34be3232a8814	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	113
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	19
3	0x4f7687affc10857fccd0938ecda0947de7ad3812	18
4	0x91c30e077edb323b3fd4a4c47e50605e6548de70	16
5	0xb828f045afd948aad2c9d8f2fc990bfc8afba785	13
6	0x306a28279d04a47468ed83d55088d0dcd1369294	9
7	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	7
8	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	7
9	0x7c8489798f3699d3eedfe6b6d5ceab818d02aef1	6
10	0x14a7645f385705792c7507141f5e060b616e33d9	4
11	0x260eecb85a4947db5d5a6da718bc7c98622bd782	4
12	0x34284056942544c2b247892744f6fdceead5ef96	3
13	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	3
14	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
15	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?	2
16	0x0ec4494167ab551473056d05c51e03c162cf5244	2
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
18	0x81b1612978e5025c0257a6df6a7ebb7114c68806	2
19	0x9cc070e264827f4a9ef1a48990181d84ab66bff8	2
20	0xb9072cec557528f81dd25dc474d4d69564956e1e	2
21	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
22	0xd8af769edc693fb5c743aa6ce643a6f741515ca6	2
23	0xa402e15c3d1ff73a0c6213ff5acc4db435464606	1
24	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	1
25	0x5988238da6f942d07c2e5ecf961bb25fa3f9e5e8	1