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0x043e97b521232f714724fd1de0140c59326fb35d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	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?	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
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?	4
7	0x55aa701621cd057185006454aa3abf8835498a4f	3
8	0xd5894ef49a6e1ae0a33a93542665114010c2eaaa	3
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
13	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
14	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f01dc6c5d6f15dbe0dd50e11958d9af6229c13	16
2	0xa9f88b18240545a65f65a4f8b536d9483ae3ff69	6
3	0x08d58e45e14dce5e3205716206d4574b97faeb03	4
4	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
5	0xa9f842af543dbfa24b0b115d5ad43ebe5a39ff69	3
6	0xd5894ef49a6e1ae0a33a93542665114010c2eaaa	2
7	0xe7c4a612fefc86778851367a87e8900398889da2	1
8	0x187f1ae88305ce907042a3a1737b3860e1502386	1
9	0x38f222d1289669dcc49b5324f907fee78b229c13	1
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
11	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
12	0x06f0faad26c9c5675962ba5e38b27d6a658e1f88	1