0xfc1b08756f490b43698945d748cb95d264895173

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	401
2	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	303
3	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	92
4	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	59
5	0xc0f2ab92234e16646a032691b66f7b90c25dcde0	40
6	0x43b90b346ce2d084a798c6a5fb5e0cd97f11cfd5	37
7	0xd3cd129ff1457a09d871da2b66f75ca3f7f09258	37
8	0x1f3be90fb1155f34e150bd5dfe38c54b9bb5f3d1	29
9	0x8eeabdc7d605472405d122d12b4a0c88327cb207	29
10	0x7e6a385afa241c608de2077cfa8e4caec028f258	26
11	0x75c7d940fc3222cc50dbc4f21a0e9a40581a7459	23
12	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?	18
13	0x24bd4bd6d04bed233aec4d5dbbed697baa63f734	12
14	0x05b0bb3c1c320b280501b86706c3551995bc8571	11
15	0xbf225ce97075a1a7e69322082a0164e874a0dbf8	9
16	0x2260787a0b4ada1e69f45b71a9251ee8c06a75b5	9
17	0x6e3323decbbf14b613aba2a82c082b3e8c9efedd	8
18	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	8
19	0xb24ac246478280ce7648535049032601df470cbc	8
20	0xd609ecedbd02858dda812621a27b68c52732cc01	7
21	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	7
22	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	7
23	0x037644ef11cd73e5718e30fd91039d493eaea592	6
24	0xc0d472d5230493ed7a429ca69f734e040edca4a9	6
25	0x87171b7531ac144a9c4f9eafd191c0e8dd04deae	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	205
2	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	52
3	0x306a28279d04a47468ed83d55088d0dcd1369294	39
4	0xa99cacd1427f493a95b585a5c7989a08c86a616b	35
5	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	30
6	0x1f3be90fb1155f34e150bd5dfe38c54b9bb5f3d1	27
7	0x75c7d940fc3222cc50dbc4f21a0e9a40581a7459	26
8	0x05b0bb3c1c320b280501b86706c3551995bc8571	23
9	0xc0f2ab92234e16646a032691b66f7b90c25dcde0	23
10	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	22
11	0xd3cd129ff1457a09d871da2b66f75ca3f7f09258	22
12	0x8eeabdc7d605472405d122d12b4a0c88327cb207	22
13	0x43b90b346ce2d084a798c6a5fb5e0cd97f11cfd5	21
14	0x7e6a385afa241c608de2077cfa8e4caec028f258	19
15	0xbf225ce97075a1a7e69322082a0164e874a0dbf8	17
16	0x245db945c485b68fdc429e4f7085a1761aa4d45d	14
17	0xc0d472d5230493ed7a429ca69f734e040edca4a9	13
18	0xbb8acaa4b0d332123712f9e350d3240c5d808d80	9
19	0x572bca391432053cded92926d429e02a079c914e	6
20	0x4f7687affc10857fccd0938ecda0947de7ad3812	4
21	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	4
22	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	4
23	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	3
24	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	2
25	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	1