0xe23e9d0f23c17580248c9fa34266d79aea6d35fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	30
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	27
3	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	26
4	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	20
5	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?	7
6	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	5
7	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	4
8	0x6530bf3d49351c4d76c18d49ac22814153ede589	4
9	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
10	0x4d6528f768242604852f96aae644d3451bf3f6fc	3
11	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	3
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x136336852d863b6bec2decd536c535f080d9e99a	2
14	0x23ff43f3f1db4d9c59ce336a53f39f8522926d8f	2
15	0x23873978b160bc5a2b8f95c25bef9ee0e1817d31	2
16	0xd609ecedbd02858dda812621a27b68c52732cc01	2
17	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	2
18	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	2
19	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	1
20	0xe146efe89058d64869b7201f97ea9c39d09322d6	1
21	0x1456dd9aef03764032b0caaa8adc0778d18f9c55	1
22	0x05b0bb3c1c320b280501b86706c3551995bc8571	1
23	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	1
24	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	1
25	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	49
2	0x05b0bb3c1c320b280501b86706c3551995bc8571	27
3	0x245db945c485b68fdc429e4f7085a1761aa4d45d	24
4	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	22
5	0xa99cacd1427f493a95b585a5c7989a08c86a616b	13
6	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	10
7	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	7
8	0x306a28279d04a47468ed83d55088d0dcd1369294	7
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	6
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?	5
11	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	4
12	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	4
13	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	3
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
16	0xe753b6aa1227df7d92bc920e90ce2e9299dc8c95	2
17	0x91c30e077edb323b3fd4a4c47e50605e6548de70	2
18	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	2
19	0x9a594c75ffe874404db113417ef2486eccffedd5	1
20	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	1
21	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	1
22	0xbc31092c79904d59531c258e39a04ebe68655951	1
23	0xc306fe4469ebf02116a8147e457e58c6fc581374	1
24	0xc717ae6924a822f50eb9780fa279fdc7ced07771	1
25	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	1