0xbb4eaa1e40ce48e820d5f1a56a6a7670c783c6e7

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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?	16
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
3	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	5
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
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?	3
6	0x3db77aa2e1ea12e978568581db4c262306d8cb14	3
7	0x66445611d3a6df91ae5a65af61668d023718cdd5	2
8	0xbb808413bfff2dad676db2ea6a610c73202cbc35	2
9	0x496221796fa2a0b1045f104db86ed36580731a26	2
10	0xf16668818b3eb82d68488dd993fcbe710909de1e	2
11	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
12	0x3c9e61563876f403f42e288bf630897c7abe0c4c	1
13	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	1
14	0x39d0b99173574dc3be8bb48ad636f2aa6adeb80f	1
15	0x36c0bda9fc1fda92e8222f4b3bec6199097f51ce	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x053577f23edd3d6bf15fc53db9ca8042d4796fa7	1
18	0x33886f3a92280284fa19314c650dfea41304f71b	1
19	0x6623c6d6ca0dfcb766f597672e16ac581f059bea	1
20	0x623cbe3bc016cc72f212bbdcb907e8f526e5eca1	1
21	0x333500c4d2436cf2b931bc834e89980a2d8e78f4	1
22	0x70eb49deb3f0fa9d5a10c829776ce6342441d3fb	1
23	0x75ba5dbcacf20f8a61019d41b9080ae0f37972c0	1
24	0x7a1282c90914ef149fca2c5edca98f85c31d2052	1
25	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	25
2	0x6a69921071e40c0ddeb54c961f85aaeb07ed1a26	16
3	0x6a69bfc1e3da2b42f4c5c3ef9abdbab10b8e1a26	7
4	0x5be9ab2d6b2740bf158baeba0c17636919446b4e	4
5	0x496221796fa2a0b1045f104db86ed36580731a26	4
6	0x2cea3204036ef661232cd012d1ceb9c48e3460ea	4
7	0x2cea5239c162642ffe919a4632f8f05b859730ea	3
8	0x5be94970ef472cc3689c5ab469d8fef71adb6b4e	3
9	0x6a69d2da96a2383a05a4132be6ca70be01731a26	3
10	0xfa6e691b7036207f905819d0266b6a6027a96af2	2
11	0xe85d147555a4ae8db0be89b6f09b4484ecbc6966	2
12	0x5bb57d33df4c152695b77e27dea2eb24b7eca12d	2
13	0xfa6ea66c2b27913a2f8a807f96544fe94bf92af2	1
14	0x0a53f8dadc7d3ebaa4badb95186ab5c7fef3160c	1
15	0x5bb5680c23da420505ce92d034a3edd94f74a12d	1
16	0x708309ab541bac93fe04ae5a969ee9a1f98a1824	1
17	0xe85dffcd0baf82d3dc4a7b94a4eed2c1eeed6966	1
18	0x0a53d3cb3c446425d44d1909d0b64fe4faaf160c	1