0x36da8e7a600b6475410c4bd9d822e604d1741607

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	6
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0xe47fc2ba5077ba51b34ea231c617261b3ce1017c	4
6	0xa6f0fc9a35f389be2a796e838f9984b434605aa3	3
7	0x5c1215712f174df2cbc653edce8b53fa4caf2201	3
8	0xdfa3c0cdc01f47e0229f550a3f4eab032c8f557d	2
9	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	2
10	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
11	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
13	0xaa295ff24c1130a4ceb07842860a8fd7cb9de9cd	1
14	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
15	0xb36c81707e5ca2bd6f68cd6b71b3178d29c48a4b	1
16	0xb4459805e698f6474d68c29aef5d466c1700135f	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	1
19	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
20	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
21	0x0d54115ef8474c48103a1e3b41464bf3db00e4b2	1
22	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	1
23	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	1
24	0x1e213600fa9317feac4ef4087acdf5d0e25d7187	1
25	0x3df2dc08715476d0c829a604f7bafcae8ccdf04f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	36
2	0xce57c3984a549f28b5173ebae96d3e662f3760a7	32
3	0xe47fd2cbdebcd050d894a615737a71f82292f37c	24
4	0xedeccb222f2a49ca79053d396d6e84883792f37c	12
5	0xe47fd6d33cd21b10cda5074a4ad84121d319f37c	9
6	0x5c1215712f174df2cbc653edce8b53fa4caf2201	6
7	0xa6f0fc9a35f389be2a796e838f9984b434605aa3	2
8	0xdf4dbf6536201370f95e06a0f8a7a70fe40e388a	1
9	0xf05f0e4362859c3331cb9395cbc201e3fa6757ea	1
10	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	1
11	0xfa249caa1d16f75fa159f7dfbac0cc5eab48ceff	1
12	0x6fe9e9de56356f7edbfcbb29fab7cd69471a4869 Uniswap Delete label? V3 Pool Delete label?	1
13	0x764cf114f1838c22b138fb4dcdaad03a65c946a9	1
14	0x8840c6252e2e86e545defb6da98b2a0e26d8c1ba	1
15	0xacaac9311b0096e04dfe96b6d87dec867d3883dc	1
16	0xb93605a97268853826dadc1f7fb4adba4092f37c	1
17	0xcbb90f3174db9fbfa1bc9fed835042fd6658246c	1