0xfa01ce712888376aec56bd89c24850b55b342633

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x451a25d16dbd5f0a20585c3bb1945c30e0c069f0	60
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	57
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	55
4	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	47
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	41
6	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?	21
7	0xd609ecedbd02858dda812621a27b68c52732cc01	12
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	10
9	0x6530bf3d49351c4d76c18d49ac22814153ede589	9
10	0x4d5367956d34143f6bbcb93c880bb31bcb3953f1	9
11	0x05b0bb3c1c320b280501b86706c3551995bc8571	8
12	0xb9072cec557528f81dd25dc474d4d69564956e1e	7
13	0x7c67011e72fc9d72cbb674b8fd70c173d3f38ae1	7
14	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	7
15	0x191c72350ce6a393ec15340f89c9255bb494c0e9	4
16	0xc69b6154635588652c7fa123f2b281ae4aee4393	4
17	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	3
18	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	3
19	0x3d630590b49b5aca9d276fb06b7fb8b347c081e7	3
20	0x919a03764c1099ecb77e1532468d55e5baac8aff	3
21	0x8ee325cac015277a3e9b1c5213601e3971651692	3
22	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
23	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	2
24	0x3ed28651299763099a43cee778082326c6cee7e5	2
25	0x5bb3a2b5c923bad00a45fe0bea29230e46ed9de7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	88
2	0xa99cacd1427f493a95b585a5c7989a08c86a616b	67
3	0x306a28279d04a47468ed83d55088d0dcd1369294	57
4	0xf37260a49c9e1387e20a17ff6247ffa8b20ef21e	39
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	35
6	0x245db945c485b68fdc429e4f7085a1761aa4d45d	20
7	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	18
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	16
9	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	16
10	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	12
11	0xb9072cec557528f81dd25dc474d4d69564956e1e	7
12	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	3
13	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
14	0x213073989821f738a7ba3520c3d31a1f9ad31bbd	2
15	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
16	0x91c30e077edb323b3fd4a4c47e50605e6548de70	2
17	0x451a25d16dbd5f0a20585c3bb1945c30e0c069f0	2
18	0xbc2c8ea2339f0f9f15b1885837bc8dadd54e8805	1
19	0xc12b082f5db43b76ec8c298f4749214e14fa9ad5	1
20	0xc69b6154635588652c7fa123f2b281ae4aee4393	1
21	0xc7e02f032e7e01014f8777dce49c772461d2f803	1
22	0xca420a72b0d2bc30af547184b8aa24a9445f4bed	1
23	0xcee670359e6fe762a78470a92791963743cef063	1
24	0xd0a8f74191d1fac531af609b1e1acb9aed3148e9	1
25	0xd4e1d50caf6c687641636114f560515bfe683cc4	1