0xeb40545ae2b9cf2de38d80f99eb498df74dc7cc8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	75
2	0x2ab73d3b302ea5a7824570fb654afb40c36e2d7a	18
3	0x40b23c0172452a924f9f0f1b23285013a4ea6b61	14
4	0x813dc293152db793e82fdc3d026c2e709a940020	10
5	0x23273e52536aa6eaed9f20135b4a8e2808f91e1b	10
6	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	6
7	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	6
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
9	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	5
10	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	4
11	0xb816ae50362964742f2901a5990656697f2d13fe	4
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
13	0x3bef2bcb55b7c79b260e21636fa2318967043202	3
14	0xaee3737a3b4bdd90482dbac4276658d3823fbd36	3
15	0x18a4c4809ac4f792689d27bc08e8517914e6dc1a	3
16	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	3
17	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	3
18	0x363475ce45aef7ce55850d51872639464f993dd4	2
19	0x06bd48ee801b1fdfd7d383c6f0eaf1bd35f47949	2
20	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	2
21	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
22	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	2
23	0x558dea4db17843e57054a5af0cbc0c1a32fb6777	2
24	0x97cee156f86fd63240d2e609f3b71265d6baec7d	2
25	0x6105c90814695c9ef50a1a102c5073a93fc54377	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	505
2	0x4f7687affc10857fccd0938ecda0947de7ad3812	22
3	0x363475ce45aef7ce55850d51872639464f993dd4	21
4	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	20
5	0xc3e818d22d32744e793e0d35637b45e87685773d	7
6	0xc0b64d9218bab88888beaf303f2a7d8cde9b531a	6
7	0x8ec12839f5d27eafd8e0ba0b1b0a8f54b8c099d7	6
8	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	5
9	0x858b7c603f4e4d75e484ffc193ed497bf30db3ee	4
10	0xc717ae6924a822f50eb9780fa279fdc7ced07771	3
11	0x3bef2bcb55b7c79b260e21636fa2318967043202	3
12	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	3
13	0x2e8fc6f0324ab7da9f60c68164e285d729da2f23	2
14	0x017f9bd8653ee69aeb864e23a7c442a7d3fda186	2
15	0x3af4d2f7f2f8b0d48d21c7aa86c8db10c6b4328c	2
16	0x40b23c0172452a924f9f0f1b23285013a4ea6b61	2
17	0x5988238da6f942d07c2e5ecf961bb25fa3f9e5e8	2
18	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	2
19	0xbfeff123c4bba882b77a514be8e139c5165a6c89	2
20	0xf1571837f6c88d4efa680e14824d9556fb480041	2
21	0x7959b45bcbfa592a878a9d0c6bd9c70c75513d70	1
22	0x7c041de5754767948cda93e526509d2ff2fa8f6f	1
23	0x836e92343d1ee8a3808e5926e86d0bb6f0bac66d	1
24	0x3b3a26901502b627a1c53a1b324fbcf4c979a402	1
25	0xdf9be027133bc98cdfe0312bdef80007d5c6e0f4	1