0x01eab665bf562df4b8da02871bb0d007e53acf49

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x6866891b90da3e8827980e2b640b2cb0d4fc5406	2
4	0x1960df49aca357221d776d63b3cf8b4f43c7fe3c	2
5	0xa1a348a6705d5691979c0d8f1fbb6808040c5b94	2
6	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?	2
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
8	0x3754a3727e6c936d8f4599746d4e5cd4201d9048	1
9	0x37a23fc81f284606e757ed6e4c6e2c9c0287122e	1
10	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
11	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
12	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
14	0x688aa26372db16aa64750f91ee028c446ac34171	1
15	0x6bc61a79134d33bea9219beb994eae9f2dbb055c	1
16	0x777fa1ef6a88ec5d66b9f21ce8dacff4ef543849	1
17	0x7ead444f525922666d128859b76e8f96ebf8d4a2	1
18	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
20	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
21	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
22	0xbaa9f63f51cef3aeb66ecfe32c803619e6964134	1
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
24	0xbee99c4f9c5c8171eb897e752dc5102bec85160b	1
25	0xc0a1a161851025f6e88969a3539b86e3b2cb322a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2bd57791822ecb9b821f6b68dea622a65e052ae	7
2	0xd2bd5a0ecd0be3ec0438a8ce2000d2ccfbdb52ae	6
3	0xdbef00edd4331b1e088285d265ed60a66e7058dd	4
4	0x0f76261c69117855586c5fb508c8d17eaa786aa7	3
5	0x94ffdbe470f1e5ba269a50a2089b318413daa2b2	2
6	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1
7	0x777f3f84f3e9f25b664a17582b6f3339923d3849	1
8	0x777fa1ef6a88ec5d66b9f21ce8dacff4ef543849	1
9	0x7c09a9c30736f17043fe6d0c0a3d03a7cf6e78fd	1
10	0x94ff8b71110f953013043d2fc79ba1161b5fa2b2	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xc0a1a161851025f6e88969a3539b86e3b2cb322a	1
13	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x09e937c564801ba6ef6e568cb66fa6b9c37af558 Cryptomus Deposit Delete label?	1
15	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x432cd30a1a45f20404f03863cb889e7876a957af	1
17	0x4d3f9e5e6b0a4a68944ee061e4614de19bd6d769	1
18	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
19	0x59f6e226a1055d05a9bd07f40ac2aa87e303cc33	1