0x140f412cb65971ae0d32febc90a2442d7bc33035

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	148
2	0xd84afa18ed20cd4b2feab99fa2836ba403a02b85	17
3	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	7
4	0xbb808413bfff2dad676db2ea6a610c73202cbc35	5
5	0x39a0459ddeae8a7f97c45514230c266aaacc62d2	5
6	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	5
7	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	4
8	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
9	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
10	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	3
11	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
12	0x7fbc05b6d77a7167f4c0702bdd4ecd814c71fd54	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
15	0x3db77aa2e1ea12e978568581db4c262306d8cb14	2
16	0x7c806b83628652ddb7d7c3f8edf55a8f0915b0a9	2
17	0x271f9eb934ebb3d8923ba591beba17695b0af847	1
18	0x2583843abec2aff76517ccbf22af1c940969778a	1
19	0x0d62786e4bf37733b4fec5ad478a18a1a301a909	1
20	0x1fc478d67f9049315608f20f5691b37b74876fc5	1
21	0x34679c83c69a2fd8254e667ff1c5faf1c681d8bc	1
22	0x1e5431ed421047ae73c9301f9fcf713b84e24dea	1
23	0x0acc89fcccdf14f2e729ddc2771e1c4101889991	1
24	0x34a243e998b445c300b23b7630dbe43fa7e55b92	1
25	0x05febc50b04995fc203cc4860a05820a315c22f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	147
2	0xa17fb274fe258bd8b6f6876f78c589351d9c17d2	14
3	0xa17fc2b36b2f24b14c043431b2899021020017d2	7
4	0x39a0459ddeae8a7f97c45514230c266aaacc62d2	5
5	0xa5a5a5e3c578e23744c911de60530728a91117d2	4
6	0xa17fb8c697c39eb0002a47d2a71deb027d1117d2	3
7	0x39afa0a5c4205fcb284665234c0bd981312a62d2	1
8	0x02226545f89d78c1afc936a7147180f061f69325	1
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1