0xfeae59a7b70eb2485eebb30d1619324847ab636e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf2108a064faf690371dde0212666f72bf82dbad	17
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?	14
3	0x3ec130b627944cad9b2750300ecb0a695da522b6	11
4	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	10
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	7
7	0xe54f3163166be6ea023342fb7ca945db0f124158	5
8	0x5be8edf1bbbe0414f078b7bb8091731dfb1bf785	4
9	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
10	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	3
11	0xf599765741704b9212e8cea19e42dc494977256f	2
12	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
13	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
14	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
15	0x6ecca2d804c14f540aae326090077d2776b140e4	2
16	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
19	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
20	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
21	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
22	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	2
23	0xf4523dd9ef2a978c4601ba7b7496e7f12a0853ac	2
24	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
25	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ec130b627944cad9b2750300ecb0a695da522b6	13
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	8
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	8
4	0xaf2108a064faf690371dde0212666f72bf82dbad	8
5	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	7
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	5
7	0xd75ba894c34314dda46b7bcac342af1a5adbf2b2	4
8	0xd75b3e4f017bb31543edc6404b5007c0581af2b2	4
9	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	3
10	0x5be8c3695e7c8be0f171a0603fc77f4ec51bf785	2
11	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
12	0x5be8edf1bbbe0414f078b7bb8091731dfb1bf785	2
13	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
14	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	1
15	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?	1
16	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	1