0x487e907becb3a22c8ff62cd7cd471c53248c10bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	14
2	0x5739928bbcf4cf6932369f1d590ede8a8cd53cda	13
3	0x0c6f539c98cad2bd5da2f5168a1c2eaa53041832	10
4	0x1a0a18ac4becddbd6389559687d1a73d8927e416	9
5	0x2ed957a5180bacfc93f4b8790cb59e304514eec6	7
6	0xb0b4ff6d756ccc251dd08928984f9c3a2d430ee5	7
7	0xdc3a2225ebe8f74b666d1247591415d1b954a1d4	7
8	0x8772ba15f8169bae002e3ca0d48629ab408d838f	5
9	0xa400a9a00bd1b7ca90bbc5f8db0d3d723da8d72c	5
10	0x83d5475bc3bfa08ac3d82ba54b4f86afc5444398	5
11	0x023f33dbf523448f838355f0cad77ad0ea4b0484	5
12	0x122a1f4de0ae198ef83ef6feabfac6dd3c0b98c5	5
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
14	0x55458175c5f5d34b9bd01c81f172780ed4271b23	4
15	0xa459daf69670ad1fe6d2834e9a6f852cf045677e	4
16	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
17	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
18	0x57396202c728c130e1e9610d993f424334d53cda	3
19	0x6967ff7380cc4a2d4ccd1eab79634ce9fc92a696	3
20	0xef2703be5b9578c137013df0b29359c40cd53cda	3
21	0x008a18abac52dc6b9624df0ae9cd31b8d8491c42	2
22	0x873fbde9855006533b46f3970011b6fee334767e	2
23	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
24	0x573924aa222055c64478c1bb75a30e03908340da	2
25	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	17
2	0x573921f25bb19e01ee1470f42aeb0407daa13cda	14
3	0x5739928bbcf4cf6932369f1d590ede8a8cd53cda	10
4	0x19a2783b7176073521cd972e579b5eef7c2086ba	9
5	0xa459daf69670ad1fe6d2834e9a6f852cf045677e	8
6	0x4069140b9b3652be9f2169e797b6b5138cd53cda	8
7	0x573dd5bcbb449bfc99a393800dae7ec93ed53cda	7
8	0x57396202c728c130e1e9610d993f424334d53cda	6
9	0x55458175c5f5d34b9bd01c81f172780ed4271b23	6
10	0x2ed957a5180bacfc93f4b8790cb59e304514eec6	6
11	0x9357e0bdfbb0d69124fbc70d4d0891280cd53cda	6
12	0xa400a9a00bd1b7ca90bbc5f8db0d3d723da8d72c	5
13	0x5739080262304933cd4e77d16920c4afbc4c3cda	5
14	0x83d5475bc3bfa08ac3d82ba54b4f86afc5444398	5
15	0x49cbea47ecae235bd9d7fa1ce5f7057afcd53cda	5
16	0x57399143de27c427b867b51119176f2e366e3cda	4
17	0x7fc1e858d4120d5a014854485f1488f31c4c3cda	4
18	0x5769b1de8f003fe6bc5fe17cd32e4a0d89d53cda	4
19	0x21154ff970002dfc08f1efac59ce5367cf842552	4
20	0x32d2f3c083b6d4a2ff27fd018e20e67872e61acc	3
21	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	3
22	0xb7f379c0f4970a966cb3d32a09db3fa2ab0b69cc	3
23	0x33f675e6802bb5aa15dd797d716436df0d8cd372	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
25	0xe7ef59989e7520fc44265edf6f26be6b4860c280	3