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0x080764e76c1c4c77b583d50ed7cbbee7c58ed19f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
4	0x15d12305d0f57c99d947e66d4164094ffccf78fc	3
5	0x6a05883058b47c354a24aaaaa78439ce776eeac7	2
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
7	0x564286362092d8e7936f0549571a803b203aaced	2
8	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
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?	1
10	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x772e96ebda59fb5ada1740e455d915cd24f3dc6f Uniswap V2 Delete label?	1
12	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	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
14	0x9c668adde6af32bbf77937c2d2c211fb4eb5b706	1
15	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0xe1dabcff7fe120a4e21523f1b245dba1ddc55dd1	7
3	0xba42a0e1e0f5fcbe397e86fec53147b423170847	6
4	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x1280980bb2a2f7f4af5266319f4419b0b1dbec93	3
6	0x7bca973c03da9e6271969495a9089ca444035fe7	2
7	0x0bf12c1fa8c497f24d5aff2922404463523f37d7	2
8	0xc65e60141e734fb70f7050013e32aa74d8c5afb0	1
9	0xe10da34a47421677db87f2379d517253367796bb	1
10	0x86ae47c32e492ee01c706253aef2acb033366f07	1
11	0x15d12305d0f57c99d947e66d4164094ffccf78fc	1
12	0x7df8ffdecb0bf6d6b2b2bd2954483dd64115ac00	1
13	0x843e5ae1c9aba39f6297b58dd6e71c0cff3ce3c2	1
14	0x08d7f54870d059fa17c430908d74d56df9a895b5	1
15	0xbf04d419e1f6b7fef9c119d65ed2e37b56a5dd84	1
16	0xc2f575c35b3e648a733b8d81fa1d67a833580978	1