0xd5a9b8f91bfeeb83d2019635b19eec62cdddc787

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	84
2	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?	27
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	23
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	16
5	0x58d4bee7c429c79565cabfe9d16edb8552b49da6	11
6	0x5725aa5dca79c438ef8cfb64fc991af4937780a9	11
7	0xe0d6ca0909d6ac220cb3d5a4d2bcc37ecd795e3e	11
8	0x95df74f06d98f523a1f94a7964d1fb16e736a515	7
9	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	7
10	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	5
11	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	5
12	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	5
13	0x919a03764c1099ecb77e1532468d55e5baac8aff	5
14	0x0b075e42bdf042855ed3b57e03cd623158d93ebb	4
15	0x9eeb293d41dcff2d233d7465c39b7fd949123832	4
16	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	4
17	0xb9072cec557528f81dd25dc474d4d69564956e1e	3
18	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
19	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	2
20	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2
21	0x1d3dfca3cce1737544b1d69684c8c7f26ee14f06	1
22	0x1c56ea77cbe02b7c8af150d9ef62bb7494d139ed	1
23	0x313c3cdbef5cc8749b6f3787a594c9bf96b690b8	1
24	0x30b6ed147a20258740ef4f602a23781fc0da7cc3	1
25	0x17f361697d1081e7f6dd4b79777b9bf16e44f586	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	60
2	0x05b0bb3c1c320b280501b86706c3551995bc8571	54
3	0x126efc8866ac5fee090adb3c62cb364955b8c78f	33
4	0x306a28279d04a47468ed83d55088d0dcd1369294	22
5	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	11
6	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
7	0xa6d98e4a3da55399210c9c3b64d9e844c8ea24a0	7
8	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	6
9	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	6
10	0x5725aa5dca79c438ef8cfb64fc991af4937780a9	5
11	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	5
12	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
13	0xb9072cec557528f81dd25dc474d4d69564956e1e	3
14	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	3
15	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	3
16	0x245db945c485b68fdc429e4f7085a1761aa4d45d	3
17	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	3
18	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	2
19	0xe0d6ca0909d6ac220cb3d5a4d2bcc37ecd795e3e	2
20	0x363475ce45aef7ce55850d51872639464f993dd4	2
21	0x62077d1b7b9dbc87fbae86c711d960b40257e16d	2
22	0x58da19c52535a1c3a4aa45f8396dc55e271f9029	1
23	0x2c9ef247f06774d00651a930fed49005322f928d	1
24	0x2649f7fdc2ad8ab7543229a5fd9af8e0f768311f	1
25	0x4f7687affc10857fccd0938ecda0947de7ad3812	1