0xfaa0496331a8e84ed21b4b097c4e981f5dc041d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	1119
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	473
3	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?	142
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	109
5	0xb35b6121863b63b98007b84fb18b59ad2df62fe4	79
6	0x937f59a98f592dda7cc885b2720e9604b6e388df	72
7	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	68
8	0x240e1f336c4d5f375e57b455d2905db379a57c23	58
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	48
10	0x14978681c5f8ce2f6b66d1f1551b0ec67405574c	41
11	0x12e7d2e228500f73f70bc1d8ab2b9e987c928fe7	32
12	0x5908be614cccda2f9847c34983e4805a355cd1f3	27
13	0x74988ec061f4ff40d24468f4eefec4161aa99300	25
14	0xe6325b9bc62dd9e6e2cba1bd10f9d61693f10725	24
15	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	22
16	0x4f7687affc10857fccd0938ecda0947de7ad3812	20
17	0x4a2fbd9dc1d7fb31b268ad4b2718fd543697d36e	20
18	0xc7c40e385c6d7a4caff8a01a0cb9cda3b310c542	20
19	0x7f972767cae8e2abf5a2be0363bcddaae1400065	19
20	0xd609ecedbd02858dda812621a27b68c52732cc01	18
21	0x9edc85767fa3d5c7f805a565e8150e147a452dfd	17
22	0xfdf777367f25dc2256fc7db56d9acf87128516b7	16
23	0x79540e3441d8ac092820eae728065dc01062b0f1	16
24	0xc53d80d1b165fbe1ec6385262230e523df9547da	15
25	0x40ad8c269a11baebd4bd6ed2e7f4709ea9a76fef	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245db945c485b68fdc429e4f7085a1761aa4d45d	151
2	0x05b0bb3c1c320b280501b86706c3551995bc8571	144
3	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	133
4	0x7f972767cae8e2abf5a2be0363bcddaae1400065	56
5	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	48
6	0xa99cacd1427f493a95b585a5c7989a08c86a616b	45
7	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	43
8	0x9af54c4cb4999647c05d48b95966ee27a4e6d387	42
9	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	42
10	0x306a28279d04a47468ed83d55088d0dcd1369294	42
11	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	34
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	33
13	0xe6325b9bc62dd9e6e2cba1bd10f9d61693f10725	27
14	0x44f4ee8df6333f655e5486a400b2f93b220f6ee1	27
15	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	24
16	0x0651648dc39319211f44ff8490622e372ce484d8	22
17	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	20
18	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	20
19	0x808800030a5a5d89930f3bb127a4eb4c2f4b47ae	19
20	0xf8378e84c11f1b217149e74811104ba0d4bdf219	19
21	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?	19
22	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	16
23	0x0ae7074c63e2573dec597fba62feac103def6d37	14
24	0x4daf0b89d01cbdd9f44e5a9ea0dfa284cd7aafdf	14
25	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	13