0x38eddfd6edf39a962f21de3991060f18b7d9b968

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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?	110
2	0xace9eef70967967656f6e76dbfefdc49c3ade4f5	50
3	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	23
4	0x5c952063c7fc8610ffdb798152d69f0b9550762b	22
5	0x69d771df9edb544803305381e8e72416f958ea5a	16
6	0x20b6c15ae9faee7226996f6adce86e79b7a284a1	10
7	0x47a48c7b49714263be8e866b03b489d8f44ff5be	8
8	0xeadc6917ece1e9f623be190eb9cd7d4517a23171	7
9	0x8cd4cae6bf8e27a998670a7d49c02e3c90aef4db	6
10	0xb141d351ca05c38c7f49c2b2da0270b97a5b8f3b	5
11	0x1a5c4f3129d46ae27a06b023b304cf178ac4e59d	4
12	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
13	0x0a53f380fa9f29a74b56c030b5fd9d20a359f7f2	4
14	0x8981ebc7a9bd31e1109a5b647e3e2fe3a949a3af	3
15	0x0b3b02c03c402f9c7879d1676446203d4b6e6d43	2
16	0xaa89e757f8ed3319696879142654aa8cc948b62f	2
17	0x8e6613bfc7d8d2b65346e146227a22eda050bb0e	2
18	0xa59040e589cef79d678941b90a4b4d2df7403b45	2
19	0x838082acf5a73effe3d15b07de1ec6ce2b31fe20	2
20	0x47b2ff2d3a3a0416f960c6496622a65586f6f64a	2
21	0x85c01978a012fed259e4ce99517bad7aa814181c	2
22	0x1cca85edf2e8fa280bcc53bea4a2d72196c643b2	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x3ce27c57ceb7db8ef9a2f8402170523d7d8ae447	2
25	0x3324e56a7d445ce1f39fb7b76d3900c82a333333	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	70
2	0x5c952063c7fc8610ffdb798152d69f0b9550762b	20
3	0x99a227d219b832561d6b5ec16a561a56a184ac4d	1
4	0x99ab8290173c6b8514b8b516fcd9e89e93f19c4d	1