0xe8ff4329eaf6b88faba7178b3af69534138668e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	187
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	175
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	26
4	0x289089919a9a150121a8157d005a9404594370bc	20
5	0xfab595c42a99c166a348dcb1ba72d459edaf9847	13
6	0xbb6d02f51fa985cc0ae66d19c4fcdcdaea1661cc	13
7	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?	13
8	0x96d195fe5b296b521985ae50c52de6d1898b19d1	12
9	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	11
10	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	10
11	0xe8ff4329eaf6b88faba7178b3af69534138668e8	9
12	0x78b5bef3dbe1ac69ac6a0ca3b8da65bcbc5f46ac	8
13	0x83036a0c0831a4ff19ab931d8d888041f1220e0d	8
14	0x5d518933351a0bc14b24b329b33b813565608769	8
15	0xebb389d9593b86a964433f16f04cb408df67ad82	8
16	0x0d191f0b8d244f0f6a253189a9eff83f9c5708d3 "EnricoYGG" on OpenSea Delete label?	7
17	0x38ad6c0213c660089841101dfa607ab293728702	7
18	0x832ddcf9bc8a5a83e9b75ae67f06623875485756	6
19	0x05b0bb3c1c320b280501b86706c3551995bc8571	6
20	0x36d45f3bc264f3972dfe07d602185cf87d70b638	6
21	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	6
22	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	6
23	0xe1fd3f4729f9b9b1a53b0721a49680ff9a166149	5
24	0x874c98fd6d715b83e5f35a9d1a47b08a28c2a370	4
25	0xa5cb85d2910e7b384afa3121e7d0a6f623b05da3	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	421
2	0x5ef73534f02e9dc28d6888bcca0f4f293887fd67	268
3	0x245db945c485b68fdc429e4f7085a1761aa4d45d	125
4	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	52
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	42
6	0xa99cacd1427f493a95b585a5c7989a08c86a616b	30
7	0x306a28279d04a47468ed83d55088d0dcd1369294	23
8	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	22
9	0x4f7687affc10857fccd0938ecda0947de7ad3812	19
10	0x289089919a9a150121a8157d005a9404594370bc	18
11	0x05b0bb3c1c320b280501b86706c3551995bc8571	16
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	15
13	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	14
14	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	12
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	11
16	0x5f3ac6d8a7328f3351fe3ba2afc7a547964cb60a	10
17	0xe8ff4329eaf6b88faba7178b3af69534138668e8	9
18	0x362b8b253ae58baba9e02790784094676ffc886d	8
19	0xe1fd3f4729f9b9b1a53b0721a49680ff9a166149	8
20	0x3c5946b7c698f45d18edd06388e905f5df4efaaa	7
21	0x0099d2492c6406850f81286acf953dc96d4002af	7
22	0x7476cce259bfe1493035a7dad6473eeff9442006	6
23	0x38ad6c0213c660089841101dfa607ab293728702	6
24	0x91c30e077edb323b3fd4a4c47e50605e6548de70	5
25	0xbb6d02f51fa985cc0ae66d19c4fcdcdaea1661cc	5