0xa8b237dee66ceb3f54023211cca4301918a7a807

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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?	56
2	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	30
3	0xdee96353f805c09944f1b57eeebd81e2e155c597	20
4	0x5c952063c7fc8610ffdb798152d69f0b9550762b	13
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?	11
6	0xc779e354e0833b954753ea4e4784393a5c39172d	10
7	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	8
8	0xbb808413bfff2dad676db2ea6a610c73202cbc35	7
9	0xa8b237dee66ceb3f54023211cca4301918a7a807	6
10	0x3db77aa2e1ea12e978568581db4c262306d8cb14	5
11	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	4
12	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	4
13	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	4
14	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
15	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
16	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	3
17	0x604b190570cf448e76115ac5a4c084dd4a3199bd	3
18	0xedd6bd447135b558691360cff7b2b729736d3821	3
19	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	3
20	0xd38f8f5d3c2d602ee97963c2e592f2f383641930	3
21	0xb1a4f32f1fc7a9dfaf1f5d6bd9ad50a40ba0e4d9	2
22	0x2378a4048f49dd5f76992b1d0bfc57fa1bc484f7	2
23	0x962bd449e630b0d928f308ce63f1a21f02576057	2
24	0x54d5935cd89ea8df2022bbf2fe2f398490b47f67	2
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	82
2	0x670913812f66989d867f5931ccb82ba25b58f9d3	26
3	0x657c62c7e62ccc073cb2076d1489dfae9f45f9d3	11
4	0x67099f9e789f33f9a1cce0af7838e2b23858f9d3	11
5	0xdee96353f805c09944f1b57eeebd81e2e155c597	9
6	0x5c952063c7fc8610ffdb798152d69f0b9550762b	9
7	0x67099c8abea6bd90bd0b07c5447522e17945f9d3	8
8	0xa8b237dee66ceb3f54023211cca4301918a7a807	6
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?	5
10	0x4d7b3f461519bac5436e50b9b9b9a9dc061de6a4	4
11	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
12	0x54d5935cd89ea8df2022bbf2fe2f398490b47f67	2
13	0xdee9d1b246ca03529b9940b13650888fc8930597	2
14	0xa8b740780c9bff124c83444077b273cac2a7a807	2
15	0x413b2727f52a9473d2859254b9844bef4110f9d3	1
16	0x3ebde8089557d767d804bc45473a31bbf3f17066	1
17	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	1
18	0x05a469d091c63e5a2fc39fd6ae31c4880dbe9d17	1
19	0xdeea8a90b1a3e5357e75adc04f945d667262c597	1
20	0x67079d7ba64aaf5077b49e8d2fa797c88cadf9d3	1
21	0xe6341ee728590aee5caa06a8dd28d8ded174ce96	1
22	0x66f289de31eef70d52186729d2637ac978cfc56b	1
23	0x8aeb99c4b89bfc0bcc89dca032fdd4a831402bff	1
24	0x9185e03caf029803fb3aa8d7a19915d8b3caf9d3	1
25	0x9aa13ab89b28b02898077a75610d63c308dff9d3	1