0xd787e6980d215babee43daa6fb8657cff1562679

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	146
2	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	86
3	0xb9072cec557528f81dd25dc474d4d69564956e1e	47
4	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	44
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	32
6	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	25
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	24
8	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?	20
9	0xf9e307629830746729637601e1521e623d06df52	17
10	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	15
11	0x05b0bb3c1c320b280501b86706c3551995bc8571	13
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	10
13	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	8
14	0xc9566ec114433336a4e6de6870290c0d51a733c9	6
15	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	3
16	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	3
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
18	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
19	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
20	0x05936631c16961bbbdd35d397cd1eabb35523a6f	2
21	0x5fa285bf625a31039b8944c8b73f3f799d5a6fb4	2
22	0x306a28279d04a47468ed83d55088d0dcd1369294	2
23	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	1
24	0x3b5c1a85da084e6c20b8d13e55a9a6ba52a01c93	1
25	0x531619c0104ab51cf4a1cfe9a050c4012d02f665	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	270
2	0xb9072cec557528f81dd25dc474d4d69564956e1e	208
3	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	114
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	86
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	53
6	0x306a28279d04a47468ed83d55088d0dcd1369294	42
7	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	38
8	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	34
9	0xc5fe5eb4837c4d493eef70d5af6310940c2b6dc0	17
10	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	16
11	0xdbb95303eba748ba7b73b966998d81a1f9cc2a36	15
12	0xa99cacd1427f493a95b585a5c7989a08c86a616b	9
13	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
14	0xa540d575051918e448733027837ceeba013b0e12	6
15	0xf9e307629830746729637601e1521e623d06df52	5
16	0x5fa285bf625a31039b8944c8b73f3f799d5a6fb4	5
17	0xcd94a8c13f26056829feb3544cfb82a117ae7775	4
18	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	3
19	0xd59132bb2986894175f62e6477f993532640605e	3
20	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	3
21	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	2
22	0x82cd6c93d4f4fdbf05efab747102241dfaef6f08	2
23	0xa0434f77d610450707a226d4f6dac94693be665f	2
24	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	1
25	0x9fa94a0433ba637f65993a37724146787743f6cc	1