0x1a0474e524e8067006797e02b780681664ab3eec

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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?	170
2	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	4
3	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	3
4	0x3db77aa2e1ea12e978568581db4c262306d8cb14	2
5	0x1b3496cca9018ab90e3d8faf49956e163cae79d0	2
6	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
7	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?	2
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
9	0xbb808413bfff2dad676db2ea6a610c73202cbc35	2
10	0xf02529e5a26273beb4430d0b4eaae49880b99756	2
11	0x263b1302fcd7824b04fa516c5dd9650617a7b917 AIMD (AIMD) Delete label?	1
12	0x74843fdc66327c3023b367f7ba88eba5b7deaecb	1
13	0x3e28e60d489ba8bf3bd8f00dc267131348e0e017	1
14	0x3fb65a352b7fcfd2da56478ef7c10ed7dc1e6579	1
15	0x3ab63fdc93df4a9b48c7f4c49ad1f86fe55db89f UFD (UFD) Delete label?	1
16	0x040aa55e6530d093e67063cc4241bbd9f1e21b23	1
17	0x39d01e807571e507701ebf88a3264a7946127d72	1
18	0x6f25e029c0444d5ef3af1ca52ab1db53fed3480b	1
19	0x6ae52ec3ea7fce181a6d3f21ab1a7e8f7d9397d5	1
20	0x30f1452c1e5ea4935d6e95e198780e48f13cea78 SING (SING) Delete label?	1
21	0x70c7c228328c4c3d1ac83bd97ea405aeb6747b4f	1
22	0x72fbe881ae86763626f5eef68c0091bb991a9245	1
23	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	1
24	0x75035cb7840962b0320ee422522d8da3d44c2b90	1
25	0x66445611d3a6df91ae5a65af61668d023718cdd5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	171
2	0xf028c55a561a02d344355be8af923dda2e329756	37
3	0xf028baa37c26a96ac953963cc080c2d967f20756	28
4	0xf844217f15fe62b12dad0c686360cf489fb99756	18
5	0xf028d6c335ff7866103925d621b1fbc5ceb99756	8
6	0x02226545f89d78c1afc936a7147180f061f69325	1