0x57f46a386e467db501aec87eca92a37b3ec2c109

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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?	89
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
3	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	13
4	0xace9eef70967967656f6e76dbfefdc49c3ade4f5	10
5	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	7
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
7	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	6
8	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
9	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	4
10	0xc779e354e0833b954753ea4e4784393a5c39172d	4
11	0xa83376174f44b06536b0f0ddba6da6f7e8fd3167	4
12	0x8b99f3660622e21f2910ecca7fbe51d654a1517d Binance Charity Delete label?	3
13	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
14	0xde70456a4d47f43b3166f2ab3b883e2ab7bed3fd	3
15	0xa9019ab1fe6eb6fb04748464767634aa27d1a4b3	2
16	0x8cd4cae6bf8e27a998670a7d49c02e3c90aef4db	2
17	0xa18b59607b7286a6533fd8c7e8c9716eac9a5c73	2
18	0x77dd5984178c1bcc3d15404e9cc340565cf355a7 welcometochina.eth Delete label?	2
19	0x29c8c9bfcb0198479ac07f71e9de1b014dd0d379	2
20	0x85898dfd4b8942db8a5eebf2999e39da21156b11	2
21	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	2
22	0x5fd5bb41f9962ed79b56b50eee4c616962d3b474	2
23	0x3bfbfe00bcfceeb269a951288ebad50dfcaf3f1b	2
24	0x46ea3faeb1987711069d8e45936b147117c532f8	2
25	0x69d771df9edb544803305381e8e72416f958ea5a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	121
2	0xce57c3984a549f28b5173ebae96d3e662f3760a7	8
3	0x1ce1556647a6b23b82d926b538b71e6e933c5bff	4
4	0xa83376174f44b06536b0f0ddba6da6f7e8fd3167	4
5	0x032e11c4ed441d531876e8b614752c26b8fbf2e3	3
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
7	0x94a11745a8d33388ee635b55f43944f1202c13d4	2
8	0x1c7b3f57b73f731fb8e6cefa3843008fdc3c5bff	2
9	0x1adb950d8bb3da4be104211d5ab038628e477fe6	2
10	0x5c1215712f174df2cbc653edce8b53fa4caf2201	2
11	0xb031ae01129dbcf6880d8cdba69472086285cd5d	1
12	0xd5f05644ef5d0a36ca8c8b5177ffbd09ec63f92f	1
13	0xc17b234fad8e40642662f1d2a6cbd1d609e7b9b5	1
14	0x0d7d1855264297923af7e43d55d1d2b4eaab3fd3	1
15	0x8ec6ef69a423045cea97d2bd0d768d042a130aa7	1
16	0x92d374dd17f8416c8129f5efa81f28e0926a60b7 StrategyBaseTVLLimits (Proxy) Delete label?	1
17	0xd047b10022313e7307c02214b2c2aedbda6120bd	1
18	0xd56f2ce8a39b407569836a595a77283fbb636af7	1