0xd8c0ca4dc7811f05274797fba937264ce81f7584

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	67
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	47
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	40
4	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?	35
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	19
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	17
7	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	13
8	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	11
9	0x6bb0aeaa0b8563ed64f0320b28bb5aa5724cf9b4	9
10	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	9
11	0x39f50dc5997e130c14d02836605d1fd472fd3d35	9
12	0x0e6bce8f215c52b53fad009e3bfacbb3be3774a6	8
13	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
14	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	7
15	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
16	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	6
17	0x8df6a6c948e2926b18217f365cd7910f67ec1b95	4
18	0xeab2c06269cdcd5c43e4806a428c1d106096772b	4
19	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
20	0xf96f15643c35825c8c3841823e6e93d4d82cb020	3
21	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	3
22	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
23	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
24	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	2
25	0x115c5519aa3bdd36635584153b10c568971a38f4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	69
2	0x306a28279d04a47468ed83d55088d0dcd1369294	63
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	40
4	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	37
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	35
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	30
7	0xa99cacd1427f493a95b585a5c7989a08c86a616b	26
8	0x4f7687affc10857fccd0938ecda0947de7ad3812	25
9	0xc21a2f7a53751852aee3dc9fced7b08c67e23947	24
10	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	22
11	0x363475ce45aef7ce55850d51872639464f993dd4	21
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	14
13	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	12
14	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	11
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	11
16	0x7467a7ac7f29c9b654349493b0f41e4eaa2a685a	10
17	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	9
18	0x2e6f573b41744954ec2468b60933cb71ec79ce0f	4
19	0xc717ae6924a822f50eb9780fa279fdc7ced07771	4
20	0x245db945c485b68fdc429e4f7085a1761aa4d45d	4
21	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	4
22	0xb816ae50362964742f2901a5990656697f2d13fe	4
23	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	4
24	0xa42f1fe5efb609137c89126f9e46cad30c469e01	3
25	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