0xaaa86aa4477d7d778e5d94f414b0ccef193802a3

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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?	101
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	28
3	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	12
4	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	5
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?	5
6	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	3
7	0x3db77aa2e1ea12e978568581db4c262306d8cb14	3
8	0xa16f0d11724101eaca82a30e54401eb3019ef117	2
9	0xbb808413bfff2dad676db2ea6a610c73202cbc35	2
10	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	2
11	0x02226545f89d78c1afc936a7147180f061f69325	2
12	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	2
13	0xa267fd137c5d9b5445d58be6c91447613b05ef33	2
14	0xda37e5f0c4867cc82c803ffe12693e57b3062870	2
15	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	2
16	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
17	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
18	0xf16668818b3eb82d68488dd993fcbe710909de1e	2
19	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
20	0x263b1302fcd7824b04fa516c5dd9650617a7b917 AIMD (AIMD) Delete label?	1
21	0x23deb8c4c07483b5617734686ad1c5ddb7d60206 QBYTE (QBYTE) Delete label?	1
22	0x3e28e60d489ba8bf3bd8f00dc267131348e0e017	1
23	0x238192ca437127fa2507b7afc0f856bcae50b257 WISE (WISE) Delete label?	1
24	0x0b6ba31dc7f2f4bc8570a4f984fcf13434e42055	1
25	0x3ac96cc359742185b62bf66b3d7ad8d073eb0b93	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	131
2	0xc17b9f759f3dc9ab751942941fbc75b267a396a2	43
3	0xc17b0ea3cfcba0659ff349597c7f7a322b4706a2	19
4	0xc05c09e50901b2220a361377a60cac4e543496a2	18
5	0xc17b49f37102f62fe7a0694de07fe78aac3496a2	11
6	0xc17b1c3cf072a7168bf8726a267c2b9d61e296a2	7
7	0x02226545f89d78c1afc936a7147180f061f69325	4
8	0xa267fd137c5d9b5445d58be6c91447613b05ef33	2
9	0xc17b4aebb6941cbb23f3911885b00a61cb9b96a2	2
10	0x6d1703d913c74afaedd4b78deee7f32aa91a5943	1
11	0x68ab1862ea52f82a6aff504fa2aca0f442eba29c	1