0x0cf3e2708de9aec2782533bc99a1a8542afbd850

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	42
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	28
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?	11
4	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	11
5	0x0cf3e2708de9aec2782533bc99a1a8542afbd850	9
6	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	9
7	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	7
8	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	6
9	0x5c952063c7fc8610ffdb798152d69f0b9550762b	5
10	0x69d771df9edb544803305381e8e72416f958ea5a	5
11	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	5
12	0xbb808413bfff2dad676db2ea6a610c73202cbc35	4
13	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	4
14	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	4
15	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	4
16	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
17	0x7c806b83628652ddb7d7c3f8edf55a8f0915b0a9	3
18	0x00000000d196630ef3330458bdfcf4c042a0c91e	2
19	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	2
20	0xbaef3c821af58fafec42981e0f6bdc445339c2b6	2
21	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
22	0x69f1c99c92bfb2bd529d2aa893fb963a7d575d62	2
23	0x3f4fe6f49a02135be921e2f6cc4ca6c4806648e9	2
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
25	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	40
2	0x2d2c6e457e58751ce7caf5de8f3bc0db6a62b3d4	35
3	0x2d2c5b74f64fd8403842ad943b06b4675dcdb3d4	29
4	0x28098fce186b1455a93b6c1d9f140f653a09b3d4	10
5	0x0cf3e2708de9aec2782533bc99a1a8542afbd850	9
6	0x2d2c8cdac323df8ef1a2a71851cc264da209b3d4	8
7	0x2d2362299ee298c9351d226fbc0bd3092659b3d4	6
8	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	5
9	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?	4
10	0x538938957b81ebb904939c2464cabbafcaf03c64	3
11	0xeaa03c84bac806eb388ef8267d73937e9a23084a	2
12	0x538946082ea4bc1b2d441fa7cc1975bb51013c64	2
13	0x8cef78edfe5cbc413ff13b3ecadbfc34d961a8be	2
14	0x2d2cdd8ec3193affca1cfcd0b90c423da209b3d4	2
15	0x8cef54f0851377a49a1d5f3826b33a4138df08be	2
16	0x00000000d196630ef3330458bdfcf4c042a0c91e	2
17	0x0cfbe90c332bed5b42c7c12e61822c155afbd850	2
18	0xfedeaed5a032f3825df1457df7f724dd284c382c	1
19	0x2d2c6e457000751ce7caf5de8f3bc0db6a62b3d4	1
20	0x2d2c6e457000751ce7cef5de8f3bc0db6a62b3d4	1
21	0x385c279445581a186a4182a5503094ebb652ec71	1
22	0x5389a904bf5de8299e373d4dd58d3a1742a33c64	1
23	0x5c4a6903732532eeb3ae0803e062d8ae25d52bd1	1
24	0x5c952063c7fc8610ffdb798152d69f0b9550762b	1
25	0x6eb9ccc5ae806b3da7fce5c6a6af27223019b3d4	1