0xc62101b61c91f76bc278fc3c0021cf88c7a19102

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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?	164
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
3	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	17
4	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	13
5	0xbb808413bfff2dad676db2ea6a610c73202cbc35	6
6	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?	6
7	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	6
8	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	5
9	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	4
10	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	4
11	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
12	0x7c806b83628652ddb7d7c3f8edf55a8f0915b0a9	3
13	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	2
14	0xc1078432d1d5ccb5f3859db99a7e5f615c6ad8ba	2
15	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
16	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
17	0x3acfcf07257805c11b9d726a4dfa1e505315b111	2
18	0x36874fc62565dad58a4e3de30234a24088b0febb	1
19	0x35da2699a8940524ca3b624f2828d1c8136c5455	1
20	0x345cff7c96a256f8ce7746a2c25680b918779a5c	1
21	0x4f1a00f621735a6b44365293f35a17c4cc43124b	1
22	0x33886f3a92280284fa19314c650dfea41304f71b	1
23	0x2583843abec2aff76517ccbf22af1c940969778a	1
24	0x5029fa9818000abe8691b44b574079cc621afba6	1
25	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	168
2	0x812751a4d50c803c5e9881a1e929c51a8ce4ca11	5
3	0x8127d3e545874b633e0328a52d89dd54718bca11	4
4	0x8120a0f613b7a22a3aeb9b379115bc07c06e4a11	2
5	0x8a8e5f882bddbbebc8bf1b8163992496e33eca11	2
6	0x81278fc0f3d2569c22c93287990ed365173eca11	1
7	0xb3ea44f711d8f9e2f7f9550287f287acb9bdfc27	1