0xfc8596ae12ef6dbe50cf271a47c5afd0c8aba9ee

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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?	20
2	0xdccc06debf6eddd8fe0ab85e0699ef02db04b6ca	15
3	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	9
4	0xace9eef70967967656f6e76dbfefdc49c3ade4f5	8
5	0x5c952063c7fc8610ffdb798152d69f0b9550762b	7
6	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	7
7	0x69d771df9edb544803305381e8e72416f958ea5a	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	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
10	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	5
11	0xc91f5364e9425c5cfe58cb05af7dd7cdca2f69eb	5
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
13	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	4
14	0x8e2299bc07c4070777a5d6e7c8f5e31aade04b43	4
15	0x72c461a24d265e3a30b4e2015d67eacf41a9b67b	4
16	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
17	0x764b91b40ae83cdb5533dd68418998b03a5190db	3
18	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	3
19	0xeadc6917ece1e9f623be190eb9cd7d4517a23171	3
20	0x6798c7278502cf021f245c2e0a4dd716e326f216	3
21	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
22	0x8985e24f3a198c9f36040ca67cae07d667e6d7de	2
23	0x87e3c6a3afb3ae3c289abc97d9a11b56fc26ea8f	2
24	0x883ef6a19be888110786126f14caac2560007b23	2
25	0x4e0adb698ea3e518644aeed1169452db14780476	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	66
2	0x94a11745a8d33388ee635b55f43944f1202c13d4	33
3	0x5c952063c7fc8610ffdb798152d69f0b9550762b	6
4	0x917dcf067a85e8923bcf01fa3eca805de866661a	5
5	0xcaf976085b9dbb1c9e64c151ddb7ea7c6e687b23	4
6	0x2e3d24a01a4053df2d7e04166acec3220000385f	3
7	0x883ef6a19be888110786126f14caac2560007b23	3
8	0xef1f912d1d47a564d0967971ca8becfb5002661a	3
9	0xebd7ad5b5a24e3f7547b8444baaf545f40af357e	2
10	0xcaf908cd6b07bc95e6581650f02cc863d4e27b23	1
11	0x4b58b23d88f07cce3753e3844cc4ccee230d385f	1
12	0xa72ccbbd7ba9486fed1ecd702b4f634969388888	1