0xf123adcd537dc6970fa41d90ba77487df1bccd7c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	189
2	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	142
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	122
4	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	75
5	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	53
6	0x05b0bb3c1c320b280501b86706c3551995bc8571	35
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	30
8	0x78063ff715b6cc0198c090236742e83f0c28db14	26
9	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?	24
10	0x3c3f1f004813786eee76d48dd3cf0902e891770e	23
11	0x328381f09608e786b843a4e8e03689691976aa68	19
12	0xf0a927a8519ce23399d2a1e1a35678aeb42fb729	17
13	0x6530bf3d49351c4d76c18d49ac22814153ede589	14
14	0x00207e808dc66ace358615a47b6e3d7475df1308	14
15	0xd609ecedbd02858dda812621a27b68c52732cc01	13
16	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	11
17	0xc49369105d932ea442adbd12652727f7b588e9e1	11
18	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	10
19	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	8
20	0x4e2d6466a53444248272b913c105e9281ec266d8	8
21	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	6
22	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	5
23	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
24	0x0908ce7297e73edd6ca9e751b5e11e157bf2f7bf	4
25	0xcb8e5b697e2c8aea1509cc66cf823ad571cd8538	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x306a28279d04a47468ed83d55088d0dcd1369294	112
2	0x05b0bb3c1c320b280501b86706c3551995bc8571	81
3	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	72
4	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	62
5	0x5f5549ebb0edfbbe0597a6f2e081cd058fee514e	57
6	0xa99cacd1427f493a95b585a5c7989a08c86a616b	55
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	43
8	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	34
9	0x245db945c485b68fdc429e4f7085a1761aa4d45d	28
10	0x75ae353997242927c701d4d6c2722ebef43fd2d3	22
11	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	19
12	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	18
13	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	16
14	0x4f7687affc10857fccd0938ecda0947de7ad3812	14
15	0x4e2d6466a53444248272b913c105e9281ec266d8	13
16	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	11
17	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	10
18	0x9d1dd88d85a3a0f697370fdae722b06a0c802a50	8
19	0x487671acdea3745b6dac3ae8d1757b44a04bfe8a	7
20	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	5
21	0x3c3f1f004813786eee76d48dd3cf0902e891770e	5
22	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
23	0x211ab0dc67de103f21b83bbeb7a6d3fd69c405e0	4
24	0x0908ce7297e73edd6ca9e751b5e11e157bf2f7bf	3
25	0x289edf181a6d44d2308c34cd6e5ae345fec08b64	3