0xfbf0a6576aba1e054a7f0fcbbc173a533aefdc42

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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?	232
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	138
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	58
4	0x59c20042c2c10a819619aaf5d2d5909dcff0105d	8
5	0x05b0bb3c1c320b280501b86706c3551995bc8571	7
6	0x129a2cecac32f0cfacac22ba7e5987616c72cd74	6
7	0x956f99d69cc74b6c531da311e6ec096a25c729e8	4
8	0xc022f50b5bc794aa2466889c042d4c51a853c13a	3
9	0xa682364784397b3b21737dcc69d4f1930b592c8f	3
10	0xf40c5e24a902bf3d14a67c4bf8708b942bea62cc	2
11	0x173fb0ae41bc1af80e1a4a065d0e9c6dc2e41b48	2
12	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	2
13	0x2d676c81df21397788f3771b922266b86eddef8e	2
14	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2
15	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
16	0x802c119bf450659b1755daaed704b27e692f9110	2
17	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	2
18	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
19	0x91a2d90268338655effc97e8f33f0a405c84e692	1
20	0x5d518933351a0bc14b24b329b33b813565608769	1
21	0xeb596c238b67b2c91152ac06fde52a0c0e7f144f	1
22	0xa2b212fcee3b18a0eb25cbad69c239510e5e5ee0	1
23	0xa3dcc5ebaca150fbddf9cb4d03a8c9442e90cac1	1
24	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

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?	900
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	48
3	0xc3a57fdc4e5e10642a555c2d1a01b56fa0ca85b7	17
4	0x306a28279d04a47468ed83d55088d0dcd1369294	15
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	14
6	0x245db945c485b68fdc429e4f7085a1761aa4d45d	12
7	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	10
8	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	8
9	0xa99cacd1427f493a95b585a5c7989a08c86a616b	7
10	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
11	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
12	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	6
13	0x05b0bb3c1c320b280501b86706c3551995bc8571	6
14	0x129a2cecac32f0cfacac22ba7e5987616c72cd74	5
15	0xca4580305f5170549d3d1ea832a63f7587c3393a	4
16	0xc022f50b5bc794aa2466889c042d4c51a853c13a	4
17	0x802c119bf450659b1755daaed704b27e692f9110	3
18	0x3230b903e8a5d6e46b5a5028470dd33e7b673722	2
19	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	2
20	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	2
21	0x49187c0605c8da81562084a1906613239771ff74	2
22	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2
23	0x5b4f23567b986ffca82209c763f1d8c451008cf8	2
24	0x91c30e077edb323b3fd4a4c47e50605e6548de70	2
25	0xa845e0340db4c78a2d68f9ba5feff9787e621d54	2