0xfb8afb9a35c95c4664fa871c2aeee83f05b557aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	180
2	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	102
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?	60
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	44
5	0x4a628a30602c9f1206cb4fd8fbea2866e34f556d	39
6	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	10
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	9
8	0x289edf181a6d44d2308c34cd6e5ae345fec08b64	9
9	0xd609ecedbd02858dda812621a27b68c52732cc01	9
10	0x919a03764c1099ecb77e1532468d55e5baac8aff	8
11	0x956f99d69cc74b6c531da311e6ec096a25c729e8	5
12	0x01d2c6f0bbea939ace5dd4534a9d8f86b1aab892	4
13	0xce6b826cae039215224b58cbb09a2c6683cba0c3	4
14	0x9aab5ce298c091eaa85084a9da9a3e1a943bfc6d	4
15	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	4
16	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	4
17	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	4
18	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	3
19	0xe23520c7a5abfd7587beccf6aba42ecc8b632a38	3
20	0x6dd14e28d5ff798b5e44bf6f867cc2d4f7d269b5	3
21	0x75ae353997242927c701d4d6c2722ebef43fd2d3	3
22	0xb2d211f98b0184769649f62cd44caf0a8e8331f3	3
23	0x46e38c47519dc0e2cd386a09f18413b3fc62b2f0	3
24	0x3a45ed74b6ac49874d1f1acb14d191d57f979cb5	3
25	0x7959b45bcbfa592a878a9d0c6bd9c70c75513d70	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	93
2	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?	52
3	0xa99cacd1427f493a95b585a5c7989a08c86a616b	38
4	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	30
5	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	28
6	0x4f7687affc10857fccd0938ecda0947de7ad3812	27
7	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	26
8	0x2866bc595e59265185a25854c80129d1d9968f58	25
9	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	18
10	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	11
11	0x306a28279d04a47468ed83d55088d0dcd1369294	11
12	0x245db945c485b68fdc429e4f7085a1761aa4d45d	9
13	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	8
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	8
15	0x4a628a30602c9f1206cb4fd8fbea2866e34f556d	6
16	0x9aab5ce298c091eaa85084a9da9a3e1a943bfc6d	5
17	0x289edf181a6d44d2308c34cd6e5ae345fec08b64	5
18	0x05b0bb3c1c320b280501b86706c3551995bc8571	5
19	0x01d2c6f0bbea939ace5dd4534a9d8f86b1aab892	5
20	0x46e38c47519dc0e2cd386a09f18413b3fc62b2f0	5
21	0x3a45ed74b6ac49874d1f1acb14d191d57f979cb5	4
22	0xb2d211f98b0184769649f62cd44caf0a8e8331f3	4
23	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	4
24	0x32ba530dad59f350a3bb4d6633285450ffa66cdd	4
25	0x64931fcb48bcb3fe2df7ddced89d0edf3d08791e	3