0x0cf199f4fb81c29c1304342f25ec12bd87cbdbd2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	20
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
4	0x73cc809556b2e43d20ad33c5d2be61f3439926dc	2
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0x2a3b6670ba70570f0b65c737aa8c4acfa1526b2f	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x52324c80c81a22a9568c28858bee3da5a9c73bf0	1
9	0x632417b19bf4871c51c2b4f2ae35f468cde15dab	1
10	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
11	0x66445611d3a6df91ae5a65af61668d023718cdd5	1
12	0x6d0776927c967f077ba868e106b3f6a169a5196e	1
13	0x70eb49deb3f0fa9d5a10c829776ce6342441d3fb	1
14	0x71f2bc84eb27ee449cfc163a8a388c805f441612	1
15	0x7701996420a116f25bd414c02381f6db698bf2eb	1
16	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
17	0x949e72a8480837ffbb5bfb54c635c28521552789	1
18	0xb92b9647462b98eb9cff973ab7732b6bccab9cf2	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0xc19f1fb0575b54d591ed16d3e686e7f425cc8c39	1
21	0xcded3bb9d2dc98f6e4e772095b48051acfb84df9 KuCoin Delete label? Withdrawal Hot Wallet Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
23	0xf8b7c571e7b9d9115b8039845d5c54ddab69ba0c	1
24	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
25	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1