0xeb8b95e258e1fafa3d9f9e6cb6d3ef1710582194

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05b8235dc60b04adb4bd8d6315744c156fc33a42	310
2	0xba581497b444b8a749bb3f7dc9cf2133e16ab65c	254
3	0x60c4d48c1b391d607c46165a04079e91a6dcbfa4	108
4	0x6a6f27522ab99731e2d396b951e0749acfbbb180	106
5	0x33b03f14baeba05292bf15490fdfcafdd19cd746	96
6	0x37ef08b624841a4fe1154423ff068197dc0144e0	81
7	0xb8b6baf442a54ad1f51874db511854803edf2063	51
8	0x5df5fbfbcf843f47ec87e2374b04e4bd0cae8a0f	34
9	0x0666e3a51f8d7720881fff5b2f4bffc3b38d5251	32
10	0x644f4681511affb1f1d24ed2ea55c86640866666	22
11	0xc1511c6774683921f32c13a37124a6ebce9ce786	22
12	0x769ef671eeee3835e4adc16fb27b7a1d0a2744b9	20
13	0x02c6986e8300ef273c98cb8e5be4d264b2f04581	19
14	0x3ba366b2b15fefcb4d5624106fc2b3aed632f7d5	18
15	0xee45d1ee94ca1c15f7f25f3bafe8edaec5ca5b7e	17
16	0x3fec28fe45d907f50ebdc94287ea2455f6ecd666	11
17	0x06a5746d8dc0021a9159b0e5f7d5d75d082bedf9	11
18	0xcd08379873c5c0386faef836d1b5f52f323d0f5c	10
19	0x623ce91f26e76bfde717e2854a204bf790ead79d	9
20	0xb174d6c89a2162539bfb617797e216481965065c	8
21	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?	8
22	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	7
23	0xad252f479645d5ab1927b6c46487921998233766	7
24	0xb84803e968b188c30333ac25b3cb5443bd1a5e56	7
25	0x5075288727fef78b21f18e4c52b9c526e2ee9c33	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee6f43faa8e8e2319f98a194a4d9d6fedb3edaf2	665
2	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	122
3	0xf62ef040fb5ea7d0828ff50bced9a7720f1387c7	93
4	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae PancakeSwap Delete label? WBNB-USDT Delete label?	54
5	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	53
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	44
7	0xbc713c07f0682cdf52a1296f32370c9fdf534e9e	23
8	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	17
9	0x2efdff1e566202f82e774bb7add18c56cbb9427d	17
10	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	16
11	0xf01998db23efd752849abece1f0f9d1da56559f0	11
12	0x34d12eb4fd1e7c4abad35882803b0103cb644d01	11
13	0xee45d1ee94ca1c15f7f25f3bafe8edaec5ca5b7e	10
14	0xcbef3591edd8355b0088ab3896d9dab7ead98ab8	10
15	0x9f0a9610a196ca561941ae8fb8f64906e2d76cdd	10
16	0x34d0152f29478874571659915e1698edcc334d01	9
17	0x2038b897dc52ecfd3d9a283ef1a5b9e347f29833	9
18	0xa507e51aab393aaa9e9ae36770d10a06679fe0a0	7
19	0x65a6cfb2af52f908590f69e958476c61e919a4ea	7
20	0xe101ef39d7d3d98e1fa46567ca5ee86b78e1dd67	7
21	0xba581497b444b8a749bb3f7dc9cf2133e16ab65c	6
22	0x625b006ccdf3c42b0ec4df5b17cc2ba8088a64a4	6
23	0xacf0c33c6f246e2dbc760bb4621e2dd317007578	6
24	0x0f4fb090e154da92e85f830776160c88c44ac0ef	6
25	0x15844509968d85d1b25b4a7fc86affb557083cc8	5