0xe9b03b9efe6bff4b05ad8c22a1ead469be12027b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	26
2	0x5400995095445185e12a65f7a2441ed3c598beff	14
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	13
4	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	9
5	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	8
6	0xf599765741704b9212e8cea19e42dc494977256f	7
7	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	7
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?	6
9	0xe54f3163166be6ea023342fb7ca945db0f124158	6
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	5
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
12	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	5
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
14	0x4a7311e085d85819900b70cda3e81892018144e9	4
15	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
16	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
17	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
18	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
19	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	3
20	0xc2dc75bdd0baa476fce8a9c628fe45a72e19c466	3
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
22	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	3
23	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
24	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	3
25	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf2108a064faf690371dde0212666f72bf82dbad	17
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	13
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	9
4	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	6
5	0xf309801b5e990e09e728e0036e441ee624f0e34c	4
6	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	4
7	0x6fa303e72bed54f515a513496f922bc331e2f27e	4
8	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	3
9	0xc2dc75bdd0baa476fce8a9c628fe45a72e19c466	3
10	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
11	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
12	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
13	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	2
14	0xdeef773d61719a3181e35e9281600db8ba063f71	1
15	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
16	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
17	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
18	0xacfa9e0883bee42fbc0547b38f1ed5629b28dfbe	1
19	0x825987261504742d68fea2a7dafe0f18e38a45ac	1
20	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	1