0x8c42a434720e7ac7b70779ae36b7eb74d133bf1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14
3	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?	8
4	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	5
5	0xbb808413bfff2dad676db2ea6a610c73202cbc35	5
6	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	4
7	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	4
8	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	3
9	0x3db77aa2e1ea12e978568581db4c262306d8cb14	3
10	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	3
11	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
12	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	2
15	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	2
16	0x345cff7c96a256f8ce7746a2c25680b918779a5c	1
17	0x333500c4d2436cf2b931bc834e89980a2d8e78f4	1
18	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	1
19	0x4534d91fd9bf509ca8fc8c660adc2ca05e3078cc	1
20	0x319639fa199c719531d17e11f7a5f1008b02c182	1
21	0x15ea9be98d4be97efe17923ef5b0b2ddcadf2dcb PASTERNAK (PASTERNAK) Delete label?	1
22	0x3c9e61563876f403f42e288bf630897c7abe0c4c	1
23	0x3b1ff4d03190021365ab5cabda1230f922f99ddf	1
24	0x3acfcf07257805c11b9d726a4dfa1e505315b111	1
25	0x2aaeae9986b3b8f6829122ab81bc9aecbac59a1e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	36
2	0xe6f7632f87762d1c9b1534a1fc7344839ba441bf	7
3	0xe6f78f80f04d56723de6bf149864907a389341bf	3
4	0xe6f7272650c1e4ba384e96fc0cb180eb358e01bf	3
5	0x8ed12e2bbe69c29b2d01d066fda207279d88f408	2
6	0x54d5935cd89ea8df2022bbf2fe2f398490b47f67	2
7	0x11aff20fe8539059529e631093be4fabe687dd42	2
8	0xe091d9ef9a2da2c02fb94987b28d401dc0ac41bf	2
9	0x4d7b3f461519bac5436e50b9b9b9a9dc061de6a4	2
10	0x8aeb99c4b89bfc0bcc89dca032fdd4a831402bff	1
11	0x11afa59941f5ef7b8b6abdef41eebe11fc68dd42	1
12	0x385c279445581a186a4182a5503094ebb652ec71	1
13	0x5c4a6903732532eeb3ae0803e062d8ae25d52bd1	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0x05a469d091c63e5a2fc39fd6ae31c4880dbe9d17	1
16	0x8ed19fe6f616683220f6e3402c24c2c4a529f408	1
17	0xe6f75c8dce7c0bb6bdd51d3952531962c1ac41bf	1