0x5f0a604440df6ec7b76a34a0166e7ff9bd9a2ffe

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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	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	18
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
4	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	9
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
6	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	8
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
8	0xbb808413bfff2dad676db2ea6a610c73202cbc35	5
9	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
10	0x604b190570cf448e76115ac5a4c084dd4a3199bd	4
11	0x3db77aa2e1ea12e978568581db4c262306d8cb14	4
12	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	4
13	0xc1078432d1d5ccb5f3859db99a7e5f615c6ad8ba	4
14	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	4
15	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	4
16	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
17	0xa08f3d3ea8b268aab9a5b4854d7800dafa6f4513 "Luckyguy72" on OpenSea Delete label? MM72 Delete label?	3
18	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	3
19	0xda148231ed9743ce4af1b3e38297943d8def57bb	3
20	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
21	0x3d1f2ac606c0db8796b2d6fd23babac10f1a9719	3
22	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
23	0x1c8cdc763cbe8269672b3c571b4210392f83b923	3
24	0x3acfcf07257805c11b9d726a4dfa1e505315b111	3
25	0x7c806b83628652ddb7d7c3f8edf55a8f0915b0a9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	39
2	0x4d810e71ac07e2dfa4b7753e7d3ee3cdda386d8d	26
3	0x4e22bcc1973935baa668e6811cb93e48af386d8d	13
4	0x4e2242412fcc622011b35a629a842edabb4e6d8d	10
5	0xce57c3984a549f28b5173ebae96d3e662f3760a7	9
6	0x4e22fa9ec68c188cb8e122d86e8abfc0e2406d8d	2
7	0x1adb950d8bb3da4be104211d5ab038628e477fe6	2
8	0x2f31ab8950c50080e77999fa456372f276952fd8	1
9	0x8665fe7bdc0f5b5180d53f126cb5b9efbf386d8d	1
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	1