0xe48584c2da94454a36ecd34f560b9310c824ee60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	491
2	0x705fbdfd897d66b6812635b5eb7bbea0b67fd9ec	13
3	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	13
4	0x0b2ce5dad06d07bb8f25ac77ff8bea14f174e056	11
5	0xb066c24faf8196999a88299d917a9d55d8cfd31a	11
6	0x86ad1ff045c5849cc49a6876b4fa4652eead90f9	10
7	0xe1cbbf92bf7c5e356b37a799226d0f0c26205e09	10
8	0x0e4f4502e1ac6b9ed9e738ef195eb2e5928e977f	9
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	9
10	0x4d5e040d90805eb7b164360732f23b89935f852b	9
11	0x1a993e43711e532235bcdfc5fc533ec3e7ac4732	8
12	0x626670db9a070c5caca47c9ff45c847c5e65a363	8
13	0x0d5bb6f39100bc0688aebe6b72a1e92cf593b375	8
14	0x0221c573a32faabdcdc13b827f6386b3c3691d08	8
15	0x7cb046e051cd4e59c44a1527b082a0c0a0eb9ef0	7
16	0xcd3d1df075f3edf83446046c8405539baa5c6f89	7
17	0xd3e5ea09bab96a2a2b996b2daedddad1b2eeaa1e	7
18	0x3052f5b8606bdaa40fb0295f61b84cd2a3a746cd	5
19	0x5ef3860b49175db12e6ce0edbe1460e45fe61fca	5
20	0x706ac8356acf7c343b9d88752c42c025866b3985	5
21	0xa23b687ce38d369eeb4a1ff6d5026fb1146a33bd	5
22	0xf9ea9453ffd125310090fc2101b257c230d974d8	5
23	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?	4
24	0x2de3ddf90794dcae947e1def67fdb10e026265f2	4
25	0x53ba8a719735475c5d8a1dce622a849060b387cd	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	225
2	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	9
3	0x05b0bb3c1c320b280501b86706c3551995bc8571	9
4	0x187f07cac42a307f0827a43534828a9f8de62cd3	6
5	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	5
6	0x306a28279d04a47468ed83d55088d0dcd1369294	5
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
8	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	4
9	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	4
10	0xc9853b247823328615c85b1a3394270ca2a9dfb8	3
11	0x4e2d6466a53444248272b913c105e9281ec266d8	3
12	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	3
13	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
14	0xd44dc126adaecac56bc00a32f9824890868f3a80	2
15	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	2
16	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
17	0xbe735f8a22fd7296050c9c1e018c79d675d444ce	1
18	0xc022f50b5bc794aa2466889c042d4c51a853c13a	1
19	0xc7fdebaa8c38385962fc7c6a32aae27dea5d9830	1
20	0x25de2b87b437520ce74b8712d0d8cf859c35361c	1
21	0x4a80bd09c53ca57ca87cf98ffa81618d2f502b92	1
22	0xd91c1595dd52f6a3717039995f534387f9d141e4	1
23	0x58a4cef099c74692f39db12318985e68cab83b4d	1
24	0x6ead2a36fdc4a538c0c51a4380fa4d19de790a72	1
25	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	1