0xdbb85254c2611e11d6b66fcb117014756c26f509

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x193e04a8944d9aaa57abd2586b0c5c8044d21804	126
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	115
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	67
4	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	61
5	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	58
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	48
7	0x05b0bb3c1c320b280501b86706c3551995bc8571	39
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?	24
9	0xd609ecedbd02858dda812621a27b68c52732cc01	18
10	0x919a03764c1099ecb77e1532468d55e5baac8aff	15
11	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	8
12	0x375308d1b2bdc7e0f56659667963d8fdf080fcc5	5
13	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	4
14	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	3
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
16	0x5d518933351a0bc14b24b329b33b813565608769	3
17	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
18	0x306a28279d04a47468ed83d55088d0dcd1369294	3
19	0xa643afb56c97bda60b7e254c99e3b7dd8b2336cf	2
20	0x91a2d90268338655effc97e8f33f0a405c84e692	2
21	0x271b1bfff9b2b0f215debebd4ab83e1f619e9f6a	2
22	0xa459d6d8948651912e2b9ea1a03d613eee3960f7	2
23	0xb6bb38a392aecc0feac006b2502357a75acb5e13	2
24	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	2
25	0x6530bf3d49351c4d76c18d49ac22814153ede589	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	244
2	0x245db945c485b68fdc429e4f7085a1761aa4d45d	196
3	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	72
4	0xa99cacd1427f493a95b585a5c7989a08c86a616b	67
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	59
6	0x306a28279d04a47468ed83d55088d0dcd1369294	49
7	0x522858f3c05769c3dce404c8b107b0b2b11c7dc1	42
8	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	41
9	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	30
10	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?	29
11	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	24
12	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	17
13	0x3604ff357ffb5eee3d9e18f104d45c404ff6d2ac	16
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	16
15	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	12
16	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	11
17	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	9
18	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	8
19	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	7
20	0x52022808db40a5077da5875c140375470cc181b3	5
21	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	4
22	0xea753b6d7a64f9aa9579788b6b6f016f1e579d5c	3
23	0xa643afb56c97bda60b7e254c99e3b7dd8b2336cf	3
24	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
25	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2