0x3e84826ee4f301a5abb573ffe4693504c2eb278f

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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?	24
2	0x5e3bf8288271f3ce16018cfb6b9424e2c22eb6c8	10
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?	5
4	0xb6d7ab3248b886de94208a59fb4aea961100d244	5
5	0x15fef206a7aa380df4b2835151e0bfec700eb6c8	5
6	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
8	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
9	0x506cbace0d9da4f62ce6ce5e9975ad6f220cb6c8	4
10	0x8b449f9f984c79d71d851e0e0c1c3d589d54d244	3
11	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x506c6a45e88b8115f1947ff4e701b54e422eb6c8	2
14	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	2
15	0x506831bc37f21acce1d5b29772c78127472eb6c8	2
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
17	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
20	0xdccc06debf6eddd8fe0ab85e0699ef02db04b6ca	2
21	0x205a56ea58bd56b2d3b504d8992c8b57000d2f36	1
22	0x506c724bc2843927ba1c47bdb9191e53cb5ab6c8	1
23	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x506022ab181f6d734d7fecb66da6009a2031b6c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x506cbace0d9da4f62ce6ce5e9975ad6f220cb6c8	69
2	0x8b449f9f984c79d71d851e0e0c1c3d589d54d244	48
3	0x5087b0c1dbb8a132ef9de9c81877331fd92eb6c8	34
4	0x506c6439b5deab788869e8c0a3a4cd5e422eb6c8	33
5	0x8b4413c5346178b236c39e76096811db51c4d244	26
6	0x506c8605fe7dbcfeda59ccd5f7b0806be047b6c8	24
7	0x8b6a9a7de31e061bd2c0e264cc1ea5029ba0d244	8
8	0x8b448fb4c1f21a19ed7433cbf19a845d2ba0d244	8
9	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	8
10	0x15fef206a7aa380df4b2835151e0bfec700eb6c8	6
11	0xb6d7ab3248b886de94208a59fb4aea961100d244	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?	2
13	0x005458f16094af283eaeb5aad342c24dd1f3f3e9	2
14	0x0867e26440e62823c51093ce42a4da29b65af3e9	2
15	0x8b98e24a9bd477f7b6e659e8901d6070d8a0d244	2
16	0x90835a2bc3a0536ef8709a9b9be04d054ead2f36	2
17	0x506cbace0000a4f62ce7ee5e9975ad6f220cb6c8	1
18	0x506cbace0000a4f62ce7ce5e9975ad6f220cb6c8	1
19	0x5c4a6903732532eeb3ae0803e062d8ae25d52bd1	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x506c1b591e62db411f224e51163b0e3e422eb6c8	1
22	0x8b44556ec0273156a62bfbd1b939a37d2ba0d244	1
23	0x506c0a047b993be6ad0770bfd9352fee422eb6c8	1
24	0x8b449f9f900079d71ddf5e0e0c1c3d589d54d244	1
25	0x385c279445581a186a4182a5503094ebb652ec71	1