0x679c1e243f2e54a39da39a544cd6dc0fe01cfe4a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	12
2	0x97a16ff6fd63a46bf973671762a39f3780cda73d	8
3	0x196e7b3301c801256288ec29f4ed93dd4a47a4a5	7
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	5
5	0xdd0630c5dd1afbe60820abf066d59441c16b92b9	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?	3
7	0x7354abb551e41bbd9fb32e2e79f44631349119b8 Hot Wallet Delete label? MEXC Delete label?	3
8	0xa4b20183039b2f9881621c3a03732fbf0bfdff10	2
9	0x56bfb98ebef4344df2d88c6b80694cba5efc56c8	2
10	0xace323ca117a5590717d5b8694747cb2882d025d	2
11	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
12	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
15	0x0ed7e52944161450477ee417de9cd3a859b14fd0 CAKE-WBNB Delete label? PancakeSwap Delete label?	1
16	0x8b99f3660622e21f2910ecca7fbe51d654a1517d Binance Charity Delete label?	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x0b7dc561777842d55163e0f48886295aad1359b9	1
19	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	1
20	0xbb92b9d18db99c3695bc820bf2c876d4b1527fa5	1
21	0xd22202d23fe7de9e3dbe11a2a88f42f4cb9507cf	1
22	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	1
23	0x062f88e2b4896e823ac78ac314468c29eec4186d	1
24	0x04b305259c6b643c1d1b63130ad8b5017a6aca6a	1
25	0xe98ac95a1db2fcaaa9c7d4ba7ecfce4877ca2bea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ef7c79b651e45466b3ba78ff6b7d36d64b9dc7c	17
2	0x97a16ff6fd63a46bf973671762a39f3780cda73d	12
3	0xb9837af045d9adb7d34cc98c42fe198966eb3201	6
4	0x3fd3b926894bb1b594402df27c185159d986d8ce	4
5	0x196e7b3301c801256288ec29f4ed93dd4a47a4a5	3
6	0xa80240eb5d7e05d3f250cf000eec0891d00b51cc Auto CAKE Syrup Pool Delete label? PancakeSwap Delete label?	2
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
8	0xa4b20183039b2f9881621c3a03732fbf0bfdff10	2
9	0xee5b03b769ca6c690d140cafb52fc8de3f38fc28	2
10	0x04b305259c6b643c1d1b63130ad8b5017a6aca6a	2
11	0xf8d928bad41e4677a4a19ab585931c769aeb3201	2
12	0x8d991578cd7f4471e73c2b33e7445e101a9d60e6	1
13	0x062f88e2b4896e823ac78ac314468c29eec4186d	1
14	0x4292f8fff60e53e65dbfdb37f964920d7cf12111	1
15	0x4f6bec445a4fbbf2afa69bf83e94c551f4a227f9	1
16	0x56bfb98ebef4344df2d88c6b80694cba5efc56c8	1
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
18	0x779a74436eda060911b2c4f209d34ea155f3df09	1
19	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
20	0xb30ec53f98ff5947ede720d32ac2da7e52a5f56b	1
21	0xe98ac95a1db2fcaaa9c7d4ba7ecfce4877ca2bea	1
22	0xf8bde270ed4cff593461532e03a49bc066eb3201	1