0xb38cfc619643d76d186a05a90d26a63b5faa9736

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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?	33
2	0x3db77aa2e1ea12e978568581db4c262306d8cb14	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0xbb808413bfff2dad676db2ea6a610c73202cbc35	2
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?	2
6	0x1b3496cca9018ab90e3d8faf49956e163cae79d0	1
7	0x2aaeae9986b3b8f6829122ab81bc9aecbac59a1e	1
8	0x2b1cafd7ad06a548b13e2cfcac4775fc4c3891ac	1
9	0x392f1761127ea09ba4f61c2d8e9dae8e4641db52	1
10	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	1
11	0x4f1a00f621735a6b44365293f35a17c4cc43124b	1
12	0x5029fa9818000abe8691b44b574079cc621afba6	1
13	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	1
14	0x643db38a1f2fc9a0d1683ae56f2a1babcec2dbff	1
15	0x66445611d3a6df91ae5a65af61668d023718cdd5	1
16	0x6ae52ec3ea7fce181a6d3f21ab1a7e8f7d9397d5	1
17	0x75035cb7840962b0320ee422522d8da3d44c2b90	1
18	0x799010c14b3f08e439c7af06e25264d6da160e87	1
19	0x79d55686eaf42cd49a2466803b7a3903c88ff468	1
20	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
21	0x944292ae6ca7396343850bf8da1bffd8a4c704ee	1
22	0x9919c157f3f4fbbfc78a7ba96091017cee2935e9	1
23	0xa60e907e0998c7787269a4fd2b8e059e0af00f1b	1
24	0xc779e354e0833b954753ea4e4784393a5c39172d	1
25	0xc9e646ef2d29fa73b42ed87624ffe5f814191d77	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	32
2	0xf675648822a6df7671a9da3a60a3522111f68a05	5
3	0xf6758089b8997a13103c68df5b1448f497f38a05	2
4	0xd54e932f5e9cd1e091fd89c17db26e9f508a7af6	2
5	0x69a1c1036ce58821f7cda250cbf65386436496a7	1
6	0xf6751a0a4594e02c7abf842049a1f778d53e8a05	1
7	0xc21f33c21d44339b16dd9d8183cbe4ca2b774c3f	1
8	0xd54e1a672b388cc2a56d0017ace6c5c8f9d67af6	1