0x644a70355a661b15f7192c7c296e5bb41902e744

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f73b65b4caaf64fba2af91cc5d4a2a1318e5d8c ListaDAO Delete label? Moolah (Proxy) Delete label?	20
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	11
3	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	10
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	9
5	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?	7
6	0x8f73b36b620e69a6d74e61244cbbd5e1318e5d8c	5
7	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	5
8	0x8f7338ad48680ed8fbc7671511e662c1318e5d8c	5
9	0xdccc06debf6eddd8fe0ab85e0699ef02db04b6ca	5
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
11	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	4
12	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	4
13	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	4
14	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
15	0xace9eef70967967656f6e76dbfefdc49c3ade4f5	3
16	0xbb808413bfff2dad676db2ea6a610c73202cbc35	3
17	0x47a48c7b49714263be8e866b03b489d8f44ff5be	3
18	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
19	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	3
20	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
21	0x8f7382651cc2edbab12f69ad847ae9f1318e5d8c	2
22	0x8cd4cae6bf8e27a998670a7d49c02e3c90aef4db	2
23	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
24	0x69d771df9edb544803305381e8e72416f958ea5a	2
25	0x28f4d188e396c7339e3b4722fe62294d7bca28fb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f1aa9d4b1ba80792cb7ba87862d992e4847120c	55
2	0x7f1a2261ce6e2fb13beeafbf3308eaabaaf4120c	50
3	0x28f4afbd384407b3e8e9e389f13a5779fb9b28fb	45
4	0x28f422d59618b2b6e5a6a61d353cc2a5541228fb	43
5	0x28f48f71e4cc13fc3c2d7b49c870df4d7bca28fb	25
6	0x8f73b65b4caaf64fba2af91cc5d4a2a1318e5d8c ListaDAO Delete label? Moolah (Proxy) Delete label?	21
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	12
8	0x7f1aa977391443f55fdc9b200df003a4aa03120c	3
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?	2
10	0x41dee1855293e4450cd67459047f372d4d818143	2
11	0x95c9c491ca858e1c0219d7a6028c83b711cd0e45	2
12	0x385c279445581a186a4182a5503094ebb652ec71	1
13	0x28f4c58a7ddac8b9c2e9876096a03bdd7bca28fb	1
14	0x8aab5522d601bbb85501d703b55a272e47852120	1
15	0x8f73a2d3ef83ea7bfb3693160725a3e1318e5d8c	1
16	0x28f45152df707febdac661be73027a391bc028fb	1
17	0xf2ff64ef7158a2b182bfdbae67b7a1640000120c	1
18	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	1
19	0x7f1a296d67182f341b7918cc5ea1f104aa03120c	1