0x39970e8990740c9219207b63fa6bdfef45f0d000

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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	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	18
3	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?	6
4	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	5
5	0xbb808413bfff2dad676db2ea6a610c73202cbc35	4
6	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	4
7	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	4
8	0x34aae8e3080f052ade2374d889ac6dbc70b3bf67	4
9	0x69d771df9edb544803305381e8e72416f958ea5a	3
10	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
11	0x7fcd25389dad3f5c8c657586a6b09d673606b670	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	3
14	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	3
15	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	3
16	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
17	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
20	0x3db77aa2e1ea12e978568581db4c262306d8cb14	2
21	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	2
22	0x66445611d3a6df91ae5a65af61668d023718cdd5	2
23	0x69f1c99c92bfb2bd529d2aa893fb963a7d575d62	2
24	0xc1078432d1d5ccb5f3859db99a7e5f615c6ad8ba	2
25	0xe4f072cf062f78cce84263ef47647590d64e0e5f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	147
2	0x86e2a3b0b9eaf856c611e98dfaf146dbc77a09f1	11
3	0x86e279e1ed717c696ca7396d05f1e59ac46c09f1	10
4	0x89dbbc6bf297d7ec81fb72491cbcb2e5616109f1	6
5	0x86e24456070cd2213131b007c0cef151ed6109f1	4
6	0xde767de5a408c032c717e01484fb354bd2e2e1d8	2
7	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
8	0xde764b63dff62a5b2a5816af0b1b131c351ce1d8	2
9	0x86e279e1e0007c696cbfb96d05f1e59ac46c09f1	1
10	0x86864f7b130ae1b591bdad3f6237a8c9fc1c09f1	1
11	0x70944afaa677e5a938fa043f3933c970200109f1	1
12	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
13	0xc93a90a3a7dae4427dfcd58ca2aeb8851e0c852b	1
14	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
15	0x86e279e1e0007c696ce7b96d05f1e59ac46c09f1	1