0x65016590d283d454ea43f238545bef6c65cda356

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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?	177
2	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	10
3	0x38447ec57a3a412160cae561171d3edcb556423a	6
4	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	5
5	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	4
6	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?	4
7	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	3
8	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
9	0x3db77aa2e1ea12e978568581db4c262306d8cb14	2
10	0xf16668818b3eb82d68488dd993fcbe710909de1e	2
11	0xbb808413bfff2dad676db2ea6a610c73202cbc35	2
12	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	2
13	0x5c952063c7fc8610ffdb798152d69f0b9550762b	2
14	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	2
15	0x7fcd25389dad3f5c8c657586a6b09d673606b670	2
16	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	2
17	0xa267fd137c5d9b5445d58be6c91447613b05ef33	2
18	0x81d386fb5ee3e5c0f0c739d6485e7b718dd7dab4	2
19	0x412cefb8bdff05d877e553424dd0a8c5b6ee71ca	1
20	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	1
21	0x65016590d283d454ea43f238545bef6c65cda356	1
22	0x36c0bda9fc1fda92e8222f4b3bec6199097f51ce	1
23	0x1e380c7d9cf2297c1ce9656ffb319b4488dcb04e	1
24	0x65e909c182feb6e09cc27dd9aaa4ac366fb1b6fa YNVA (YNVA) Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	183
2	0xe6f0c5619c1c1b8e127c7df5687cace7086fede2	10
3	0xef5fa0fa2c1cd71cd95fc20a1c1823aaba6fede2	6
4	0x38447ec57a3a412160cae561171d3edcb556423a	4
5	0xef5f3c69b03d430cc3417e9cc087d7a96609ede2	3
6	0xa267fd137c5d9b5445d58be6c91447613b05ef33	2
7	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?	1
8	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	1
9	0xef5f947a1a360a993eab83158ddd82b6b3bc5de2	1
10	0x6d1703d913c74afaedd4b78deee7f32aa91a5943	1
11	0x0d49b4512f2df617fa154f81d6491264d07ba02c	1
12	0x4ce6a7be8afa6e43cb70f4e56d8474f21121450d	1
13	0x5c952063c7fc8610ffdb798152d69f0b9550762b	1
14	0x65016590d283d454ea43f238545bef6c65cda356	1
15	0x6d00412f8780660934b2e76e6005da6f0c1b4877	1