0x67b43eae327b141d7492f5776a1c9e9ed5788e40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c79593e01a7f7fed5d0735b16621e2d52a6bc58	28
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	18
3	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	17
4	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	12
5	0x704066b18b9e775d65c859f1230227c1c7c0c4ab	11
6	0x6eadd4cb786898b34929444988380ed0cc6fd9a6	9
7	0xaa8fadca5d1f36e24c919168d0d4c7b12fec8d32	7
8	0x2f62969a74159bfc9365d8cd29ae8f6d15582204	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
10	0x83738a0b95cbd7dfd6989569a99edaed3dd704d0	5
11	0x32699bef0f4c511c2d5adfbddac3782333d4d26e	4
12	0x4e0adb698ea3e518644aeed1169452db14780476	3
13	0x8985e24f3a198c9f36040ca67cae07d667e6d7de	2
14	0x8ae757e467d3520d30de5703966b1849a7ce82a1	2
15	0x028ca9e999d3ba038e81f1901c5af3e7a28e3fc6	2
16	0x7d7106e0bd3ee6d85e88dabf8721175731cd37f2	2
17	0x927fb2a0ce6cb91ac0051be8426e6394a7aecd33	2
18	0x3b8e2ab4e9ad9e2cec109432cf38cb17eb11f7c7	2
19	0x3605c1e0a3f3d2b9ffb00b55b1437146765c0ea1	2
20	0x5197cd7f257c82e3eceb72ba44a729cea94962dd	2
21	0x085f29091ee8a818ede960a89bd578fe4ac8e824	2
22	0x083d083722e4d365f60338496517a2176abfc4ee	2
23	0x0f0cf38f67ed6fb00881cdb815e25441f7f022e0	2
24	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	131
2	0x94a11745a8d33388ee635b55f43944f1202c13d4	9
3	0x06eeb6c29e83251fb0bc527912c63ab1b9d63090	6
4	0x06ee2c5a42e86491ebd4e57a0a61e47d8a323090	6
5	0x06ee468e77964cf119ea342b7f67a1344c2a3090	3
6	0xce57c3984a549f28b5173ebae96d3e662f3760a7	2
7	0x910cd05fa0e307daf16fddfca5da2f6390003090	2
8	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	1