0xe9baacb9c4d1aa022cb3fbf8e5789014585c7765

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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?	123
2	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	25
3	0xbb424736aa8a97b3c49a6c3ba2d839ea901d24de	23
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
5	0x317cd61fa24e2e4068b4c47bd58d5fc9f4e7a12b	10
6	0x7ceb383e575e1bf8093553eeb7e0efc350f24514	7
7	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	6
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
9	0xc779e354e0833b954753ea4e4784393a5c39172d	5
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
11	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?	4
12	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	4
13	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
14	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
15	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	3
16	0xa981c9d556cc05eabe840811a7f1c9635d5c6616	3
17	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
18	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	2
19	0x66445611d3a6df91ae5a65af61668d023718cdd5	2
20	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
21	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	2
22	0x871143a9ec67c893871883343de8134e19c5b5e8	1
23	0x8888888884667cabd848a700b0507c84a546126a	1
24	0x7a1416435bd5e89085e8c8c9b6dbaa079e6c263f	1
25	0x928f8e6caec51adfd568a0f068f484fc193c02ac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	143
2	0xefdaf993a5d0be9d40c2651e08ed96759eafdc97	20
3	0xefda4ec765cd45bdb88deb6608d15c8ae2ffdc97	18
4	0xefda0a69c336cc6c36eccb36a21f646f9175dc97	7
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?	6
6	0x7ceb383e575e1bf8093553eeb7e0efc350f24514	6
7	0x574b4063cacdab987be51c4477212f258a69028b	4
8	0xefdaa96b28957c218a3ef9a9728849d7b9b0dc97	4
9	0x7ceb70ffca2f9ef39f052a8c00a9d56902224514	2
10	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	2
11	0xe7b3ae12a99c636b3bbf34e3f6277fdb31afdc97	2
12	0xcc94f29e79df9f3999f266df87498d67fe9cb970	1
13	0x324b06c80d59b76b14b3e5165b505cfe15d9ae4f	1
14	0x840f895682b53ac44669d76c2200bc0aa5795ce5	1
15	0xfbd19fd554c84484862708fe1677f4e3753ee51b	1
16	0x841a4842222cc7530473302f3dcc94e3b31086b5	1
17	0x98c04055c8d01e5b3c5ec9f97d478abc0de7b92b	1
18	0x7ebffa2616cc5df36ec607f876b0cf9721f24514	1
19	0xcc9440b589b548a11e3fe35f278a326239ecb970	1