0xcef17c060d12f6ddf17f27657b3d18e98f70fd20

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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?	26
2	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	7
3	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
4	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	4
5	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	3
6	0xbb808413bfff2dad676db2ea6a610c73202cbc35	3
7	0x0000000000000000000000000000000000000008 Burn Address Delete label?	2
8	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
9	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	2
10	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
11	0x7c806b83628652ddb7d7c3f8edf55a8f0915b0a9	2
12	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	2
13	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2
14	0x345cff7c96a256f8ce7746a2c25680b918779a5c	1
15	0x319639fa199c719531d17e11f7a5f1008b02c182	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
17	0x4f473ab72f717ed7b73a4e4b3167285975f23158	1
18	0x304419f6d959e468cc97aeb9bad420b6edc52adc	1
19	0x0795a3c4898d823946f953bd1234c0e7b7ff1026	1
20	0x43144455f208c610c556f05fcb9e36bef1ffc265	1
21	0x28902885cca2c70367cf8863f7930f851c67775d	1
22	0x3db77aa2e1ea12e978568581db4c262306d8cb14	1
23	0x3d1f2ac606c0db8796b2d6fd23babac10f1a9719	1
24	0x4fa242fb2cf8fa3fd6ed6a155a5fe22080b071ec	1
25	0x2583843abec2aff76517ccbf22af1c940969778a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8404f61c2e3e0b1283ba05da4c9ffbde3b88afd5	34
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	28
3	0x8404bb5d458d83e08482d3ee669478482ff0afd5	17
4	0x8914c36cd8d76c65af778ca918fec34bcafcafd5	10
5	0x8404ff84fd62910c5a6bbcb41c5549447afcafd5	8
6	0x8404267948853555c6d21f822b61dfec4ec10fd5	4
7	0x84047ad807f60960252604506c34f6fe0c0bafd5	3
8	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	2