0x585bc63b9bd77b5e553f779592b1dbf648a66a46

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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?	247
2	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	8
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	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	3
6	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	2
7	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	2
8	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	2
9	0xc779e354e0833b954753ea4e4784393a5c39172d	2
10	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	1
11	0x8a485180ed0580bd425305c0c4ea46584a5dfbdc	1
12	0x9d9accb1b3ebc73c1ed741cde224382594e87dc6	1
13	0xa3ea0e2f9f2c4b702275ad957a799276672f7dd1	1
14	0xa60e907e0998c7787269a4fd2b8e059e0af00f1b	1
15	0xb1a4f32f1fc7a9dfaf1f5d6bd9ad50a40ba0e4d9	1
16	0xb73f96596e7213feba93dcd5156591fa57923fbc	1
17	0xb8bb39b1dc4868b4157273c37d68148d0813ac63	1
18	0xc7d3fe00134069ae7769bc7d93c71efc18391cb1	1
19	0xd09725a33c6c3f733cfe3225be80083961d8dace	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd4f28e7bc69545c0d9e3647300cbbd0dfb6a670c	1
22	0xdd5d277414cd83663693a353cf8ae6f44552eb10	1
23	0xeece4c8dd95d2bf61e7100f0cab6194876c83466	1
24	0xf16668818b3eb82d68488dd993fcbe710909de1e	1
25	0xf9df7fbdc7432363374c03a64646d32f34a3398a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	179
2	0x946564d56c6acf0fc38d368bfabb2c8bd35906a3	9
3	0x946565455d45a6e78cc54629937cad5ca8a606a3	9
4	0x97ea4c855f4cb6e7a6f4b080222064a6927006a3	2
5	0x9465cd5b19bbd1113b0eea8243d70b90817006a3	1
6	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	1