0xbf892aa7219736ae1d80c8ba9c6e92b495792cf0

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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?	100
2	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?	19
3	0x81c7294b66955824bc04acb642ae8dc58e6ce507	10
4	0xcf59b8c8baa2dea520e3d549f97d4e49ade17057	10
5	0xa1c7f76cbcdb87b17abf825ec2b5a1eb823e26f1	8
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	4
8	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	3
9	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
10	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	2
11	0x7fbc05b6d77a7167f4c0702bdd4ecd814c71fd54	2
12	0xe7e424d0feea3c421085969c1bc8ddcb2f414d05	2
13	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xd8e21fd2f63d0f3825102f71f547c5f354fa950e	2
16	0x3db77aa2e1ea12e978568581db4c262306d8cb14	2
17	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	2
18	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
19	0xbb808413bfff2dad676db2ea6a610c73202cbc35	2
20	0x596116dccd760fe9160111e274ae22a6b5966d0e	1
21	0x2aaeae9986b3b8f6829122ab81bc9aecbac59a1e	1
22	0x5029fa9818000abe8691b44b574079cc621afba6	1
23	0x7c806b83628652ddb7d7c3f8edf55a8f0915b0a9	1
24	0x4fa242fb2cf8fa3fd6ed6a155a5fe22080b071ec	1
25	0x29c8c9bfcb0198479ac07f71e9de1b014dd0d379	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	116
2	0xe71106e897a61096098bcca5f694c2ff29424d05	54
3	0xe7e424d0feea3c421085969c1bc8ddcb2f414d05	32
4	0xe711348039c6a6182d199bebf9a5e568d0344d05	22
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?	16
6	0xe711893b053ede38f34ffa7323c1d6d0ae414d05	12
7	0xa1c7f76cbcdb87b17abf825ec2b5a1eb823e26f1	8
8	0xe713f740945eca4cf41267e341aaba8c0e4b4d05	4
9	0xeab22dacbb523dfc9443b406306340622b414d05	4
10	0xe71106e89000109609dffca5f694c2ff29424d05	1
11	0xe71106e89000109609dbeca5f694c2ff29424d05	1