0xe5d335c12b3e27a63b269eee3cc4a06f8ec7fb0e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	28
2	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	14
3	0xa0fca8fa8e9c6aa77305f94be0e03908d0a42900 BingX Delete label? Hot Wallet Delete label?	8
4	0x499feda8c5050df35ec380b747919aa8b2a45cdf	6
5	0x5e73e36c8f04dded2214beb7b9b481ba479862f7	4
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?	3
7	0xa6bd5d72ea5d6a47ce2701e5cdded9664835bb2d	3
8	0xeed9af26a7ec912efb125505f7e032f9b24d241d	3
9	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
10	0xf31d0046d26af057ba51ef4b2e0372cf9ad990fb	3
11	0x0b436e3ea85121510e10c2c3b99f7724258bded4	2
12	0x65c898d788aada0fb5017ee83783848672f13f05	2
13	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0x22835161f271b85121d39705d5ccb0f823d622bc	2
16	0xaac043cc106b64778b669b0fe3eaeff3ff8c514a	1
17	0xcd68856b6e72e99b5eeaae7d41bb4a3b484c700d PancakeSwap Delete label? V2 Pool Delete label?	1
18	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xf8661c3f7b50e24f2cc81ef5213f1d16d0bc62ea	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x1386ac5f7f6a866fdf2a38d2d56ebd315e48aaab	1
23	0x17ee2359c720d326853cf6281b49061384f15a38	1
24	0x296c22ef84d0150510b04234320cf4f3fd923aa9	1
25	0x3069b98956931c42ef3ff76e56ca43efb90d02bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	17
2	0xbd22dce6cbeb4eaa49a9267fdc5dfbeff24d241d	13
3	0xbd716e43d664cccdb5a6329115e7a238824d241d	11
4	0x63a2bce4246ad27f7e576a8b49f1439cd24d241d	7
5	0x45bb9e48ae770fe188e601aa77d6862d85923aa9	6
6	0xf8a1527325bb62d6d0320eb2312748d590f1ce27	5
7	0x0779c93fbafb3d8a95777226c2f2d9992a67e5cf	5
8	0x454a27fe5053a750d23af6fa0d5cbf7797923aa9	4
9	0x30e0e386bc2463a96126afeafa8f99f4ea83aa9a	4
10	0xf6da9159b5e8e84a41f4b8b46613691d883808e1	4
11	0x454a5fee66a100cbaeb3aa638c76e1a42de33aa9	3
12	0xc8794848ecea7bab7cc91d8688f1132f2b21aa9a	3
13	0xaf5b4c34bf1109b7f51f272e1ac5c9f3624d241d	2
14	0x454a3cebcebe496d783662d17f9dd3b931453aa9	2
15	0x7f9e3430880580713b03670046c7e89a0a91403b	2
16	0x5548bd47293171d3bc1621edccd953bcc9b814cb	2
17	0x0779ee40f2f92e6d62cfc5db94d3c3f13359e5cf	2
18	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
19	0xbd7189f998e892ccb394441e1fdc93b985f7241d	1
20	0xc5f01011d850dbacc159614aa09a54225483aa9a	1
21	0xc879b81cdf40d9705bf79f1277531b2c9a83aa9a	1
22	0xcad47cf0da5e7d1c0526b1f033849409d24d241d	1
23	0xdde3ed0bb77c1cafabf8b38f9a1e81edddc7ddc9	1
24	0x07790a168191fe1362892d79c9b12625445be5cf	1
25	0xe7fdd0869a39d44178ac746be55c16bd65f6d9c9	1