0xf5a20dac2f7fe2fcd7c8ec5e36ef36fb55ed6d7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	5
2	0xf7d96b9acbd8c4b0a580d7c293e94aa6fd07c111	4
3	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	4
4	0x211a6bd1f89624a436b466925a140780ebdc7971	3
5	0x7df69d35e847e4d10a56062c268ac002123064c1	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	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
8	0xa44bbbfa6257aa563e764b805d1346b465d1b6c2	3
9	0xebf0495cf38af95ad24a615142c1d21b464d315b	3
10	0xa864da4167ee302be71a808e01500834b58c9f5a	3
11	0xee6768a6432dac857361b7431619389c9626f158	3
12	0xfc5dc2de209eb1895b7b0e38b0ccb7e0a7f40fa1	2
13	0xf3ec5e9442ec438892113f98491e0f7317c6f088	2
14	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	2
15	0x4fe398d0512bcef1dc4a84b22d140262932296ad	2
16	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
17	0x8ef7c4290d6a0394c8432a77d566bd23436e67ba	2
18	0x4e2bf205cfd4dd5d8f391acfad132d3bfdecc8c4	2
19	0x14ad2c70daf163f3846228d9a72b59f4d395f942	2
20	0x4a8df303df658d67b3f254963028aee3044b3c6b	2
21	0x77d62ec5106966cdf9859471e14e64016049af8e	2
22	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
23	0x4445051b7b13be01971ca7cd51325a42145fee5c	1
24	0x23ba64dd367fe3aec49f89fca9bf74e5c20ea5d8	1
25	0x441e2ef1239f4ce92dedb059b044206e2dda50e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
2	0x8ef7c4290d6a0394c8432a77d566bd23436e67ba	2
3	0xf3ec5e9442ec438892113f98491e0f7317c6f088	2
4	0x6fbf924388c74a1a61ad017ead8f4995a3f0ead6	1
5	0x742e0cc16b5d3e7b4866067da0af41a2947bd682	1
6	0x80dc050a8c923c0051d438026f1192d53033728c	1
7	0xa99e07efb152321117653a16727bf6bc02106892	1
8	0xb25cf54c4d3e8f740832ece7dfeb82967a54a5ed	1
9	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
10	0xb354af60d85e5fe431facdbb9388e4e4f70e1bbd	1
11	0xbd7256aacb612286f6616b0de1a755fcccd4f9c6	1
12	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	1
13	0x10497611ee6524d75fc45e3739f472f83e282ad5	1
14	0xfff14378ec8d8f294ddb4e2ba6674004bacb5575	1
15	0x4f495517020d0f0997c28e5e9e95a86b252001ab	1
16	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	1