0x06c7aa5625571f50ae39ff4f72d7808b1eea13d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	107
2	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?	28
3	0x778cfd10d86d123ec8497fdc9de50d2a3f25f120	26
4	0x5e33aff52cd62e59211b9a6c4734b66a3d0689ea	19
5	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	15
6	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	12
7	0x62b2a56a32684eeb5715aca408aa4047fe9059a9	12
8	0x752a933e318bec7b61c593f6d89dce51c58a94f1	10
9	0xa9d976ad6bfbd47472e3fe66ac1785b1e96bb4d3	8
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
11	0xd65448affe1475f101378a744a62c00f04cf50d6	8
12	0x98c06b95631c3af8fe6971da3c9216f651801877	7
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
14	0x2265576a541e98cffa58f4388742ebe7c8c122a3	7
15	0x073d6b52a7483fd285440129c397c49775b02e86 @HrabiaStrus Delete label? hrabiastrus.eth Delete label?	6
16	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?	6
17	0x7f87513567f3607f1af46e8bceab6361eddfc1e9	6
18	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	6
19	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
20	0x08e709e95f677ebd05d843c59e16acaf4fe71b3b	6
21	0x149148acc3b06b8cc73af3a10e84189243a35925	6
22	0xaca29700edb8fee30823db38e5be4d88a3a56d6b	5
23	0x574f75c520bab1bafd192c023a4a091e4afb8cf4	5
24	0x5e336f4a18d4c4b57f9ee592e9386e613a0689ea	5
25	0x6be887be4f8361db6934fda1f5eb69fff04e20ba	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x482e3e2a82fb0c82aa5048cad8eb517be45f0769	143
2	0x48139047325f8636bc32a274c3f1806fdd5f0769	113
3	0x77498a0ed35589d0d191d9c60aa8f8103825f120	87
4	0x778cfd10d86d123ec8497fdc9de50d2a3f25f120	64
5	0x3cca81c0fd363ad01e5e87aa0bdeb4401b25f120	62
6	0x778c495f90da633fb4a58df67bcd2f558301f120	60
7	0x7594b2226408336bc47269fa9042f918498a94f1	42
8	0xd21312fd0bf82ceb0c496f5b81daf48713779889	32
9	0xbbe982a9bc956b6b315c934e52de29ab3f6a0185	31
10	0x6dc7f08528f88b3ad91204ad9a36748d5025f120	26
11	0x21b59f3dff214068350f652077c3e14b949f3248	23
12	0x752a933e318bec7b61c593f6d89dce51c58a94f1	23
13	0x5ecb4a21e2bcb72d0710fa53c6bffed3fc0689ea	20
14	0x2eadecb2a444deff95d38f8c41e334460e38e79a	20
15	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?	20
16	0xb88738bfe145865a201c7f18f3116e39c8c122a3 Binance Deposit Delete label?	19
17	0x465ff37a7a9a0261440403c97061cee7f3f534d4	18
18	0x21a57c3eb5781752180f7880e2e77c7ac24a0ab8	17
19	0x2a096ca1ddd4978507f1681734eb09e45dbf0ab8	16
20	0xb387fa236cb2d179354dd98882e057e8b0c122a3	15
21	0x778c87f543f516af7233cab5710c43d7bb25f120	14
22	0x481da40ef74f7f1ab6179e1de4192824865f0769	13
23	0x21bc251650772fd171f2618abb70821b800f3248	13
24	0xb80e47814b0cce25431f83202b5c588f8cc122a3	11
25	0x752ac484093612a0116480cdd57fb6e8878a94f1	11