0xf3b57de1fa1f82da73c6f34bfdcb303881a099cb

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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?	719
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	598
3	0x62960854ce318e2640af594f7ea826ca9e35cf44	74
4	0x3c62e2599dc1e74088a0c38e8b28b1d8eefa8297	72
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	46
6	0x6296bfcf488d29d52c4ec23fdb5825bd952bcf44	42
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	31
8	0x3c6280098bc37eecb8d04f499bf91ddc08708297	20
9	0x90671077372a8c93ecce6a8de0abab6256cef9d5	17
10	0xc477032db5ccbea767fa74ab76556ba15a06de5b PushSender Delete label?	15
11	0x3c6ac5ef0d066f5c3521d032db62db24d03c8297	11
12	0xf54283936fc25826d2aa232c8f2458c742acfbae	11
13	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	8
14	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	7
15	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	7
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
18	0x6ad38d6d141b21e786f33a8c95c730e5f7e24493	6
19	0xe042577efddd604fef11a034b28cc4bbbafdbc93	6
20	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	5
21	0x4446adc0b8136ffc55ddb7a488ba5509ace2a5ef High Transacting Delete label?	5
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
23	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
24	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	5
25	0xbd8053ce7752ebf72434c7d73819049afc84803c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1349
2	0x62962ffb118b869a6f75061acd88a2872f06cf44	243
3	0x6296bfcf488d29d52c4ec23fdb5825bd952bcf44	198
4	0x3c6280098bc37eecb8d04f499bf91ddc08708297	148
5	0x3c62e2599dc1e74088a0c38e8b28b1d8eefa8297	86
6	0x629654a90a9dad290d5a2f385e24d62fc495cf44	84
7	0x3c629fedd9f9f41af41b82f88c72302219cc8297	70
8	0x629634bcccb4fbc1426f1b66f7ef37747863cf44	60
9	0x62960854ce318e2640af594f7ea826ca9e35cf44	57
10	0x3c6262bb419dbff956de5108d4972284b3228297	52
11	0x3c6266fc4ffc8d3263bb16248871462b9cfc8297	51
12	0x76da7ba5072e182c17bb0fc0a73d0a27d37bf328	36
13	0xc530277f70b29eb8b6f25e4a4ad1179e91a91eed	22
14	0x0f4f6a0b7f45be39fffd0e5eef724e6e97987608	12
15	0x90675a6dd5cd472c1cdcae22560409d61b90f9d5	12
16	0x40bf77d904d41e50ba9b4180c4deb5b2981b6605	12
17	0x3c6261b2bf9c343f4d46a2194aacd23ea64c8297	12
18	0xe70804ea373db27317a47b868af3925755c329ee	12
19	0xe7ecd2851e3234bb1d8ef6ee98d525e0243ef346	12
20	0x7f8a1797abf9f1c8c21542498de8d82f56c8f2e0	10
21	0xa6ac2757d1e7cced83f0fce11d7cc627dba82334	10
22	0x6ad3d6e33cca25b732d0c973230aaaba53654493	9
23	0x76dadc35d6a3e7be9995b41a4b892949b20df328	9
24	0x6ad38d6d141b21e786f33a8c95c730e5f7e24493	8
25	0xc5303104a084fca5e24e3d14a8c1e0ee7ac71eed	8