0x1bb5145ca431c74e543f1f0c145b826b06a90509

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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?	33
2	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	23
3	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	18
4	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?	9
5	0x7834265f6fd0e3ae7074d4991f5b2cc1cec922e3	8
6	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	8
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
8	0xbb808413bfff2dad676db2ea6a610c73202cbc35	6
9	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	6
10	0x508fb0db4782f23fed1cea1c61027ca3900d05c9	5
11	0x8b9e6b6a8e3eb01b88cb87c0a0b23d9848f716f1	5
12	0x2f6650fbc765b761825fc4eb655d80a7d7d9c0ac	5
13	0x2378a4048f49dd5f76992b1d0bfc57fa1bc484f7	5
14	0xf211f821be072586b89d8bf15e75d45fb5be6e3e	4
15	0xf360ab360a42eee6449f0133998fe82d16c45bdc	4
16	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	4
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
18	0xeadc6917ece1e9f623be190eb9cd7d4517a23171	4
19	0xa2bb9c51fd2d8f19c9d732bdfbdb75164b798b74	4
20	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	4
21	0x2cb2ca1917bd6b6e74604a4af8e4e2d3d2e92d04	4
22	0x3db77aa2e1ea12e978568581db4c262306d8cb14	4
23	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	4
24	0x1bb5145ca431c74e543f1f0c145b826b06a90509	3
25	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	50
2	0x7025d204ae12e358a5cd3c7ff1591ee2d05c05c9	11
3	0x7025a18973671e66be7ba4a8cc175b442f7d05c9	11
4	0x7025497d6150d54a02a7de9ff4abd0e87bad05c9	9
5	0x7834265f6fd0e3ae7074d4991f5b2cc1cec922e3	8
6	0x508fb0db4782f23fed1cea1c61027ca3900d05c9	6
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?	5
8	0x7fd4ff884356d0d3f256181b85b27e292c7d05c9	5
9	0x2ae60eb4c5689825537ddf5418735540ec7b14fc	4
10	0x5c952063c7fc8610ffdb798152d69f0b9550762b	3
11	0x1bb5145ca431c74e543f1f0c145b826b06a90509	3
12	0x4c391c34e3b066271d9139cd88f987ee77d32290	2
13	0x41dee1855293e4450cd67459047f372d4d818143	2
14	0x1bba46567057fa9d69bfdff1b79df7265c050509	2
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
16	0x416b5b06398783482ce937999ebb73faf0522290	2
17	0x011d412f2878052f177f1182cbe32c34892b3140	2
18	0x5c4a6903732532eeb3ae0803e062d8ae25d52bd1	2
19	0xe9e8573bb351da16c6ee7ddac0cbc70b7f9784ae	1
20	0x4c39bf1427c0ada7ba6f4ffd3477d417e5522290	1
21	0x7025497d6000d54a02affe9ff4abd0e87bad05c9	1
22	0x7025497d6000d54a02efde9ff4abd0e87bad05c9	1
23	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
24	0x385c279445581a186a4182a5503094ebb652ec71	1
25	0x94a11745a8d33388ee635b55f43944f1202c13d4	1