0x138f2ac198e4e5d7fb9b426ff358c154ed0273ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	103
2	0xa51173bfd957e22b2ebe3c5f5037d907aa4304a7	4
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	3
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
5	0xba743de4358d02ee7be96d40dcb13df140e7da6a	2
6	0x1e5431ed421047ae73c9301f9fcf713b84e24dea	1
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	0x2e466cd1f1c226f4d6495fcacfe5151e060e3c8b	1
9	0x6623c6d6ca0dfcb766f597672e16ac581f059bea	1
10	0x8431878192d6623c7fad7e5797cca4b1e1f7e49a	1
11	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	1
12	0xa51bd023b243be0ced6a9a8d1cf7afc36816b6bf	1
13	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	1
14	0xc1078432d1d5ccb5f3859db99a7e5f615c6ad8ba	1
15	0xc1d7aa1166e53d82e2b622ba2497c4b321ab17fe	1
16	0xc27effcb50bb19611be3f9bf047fa01ef18d2d1a	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	1
20	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
21	0xfa926e588431a151cfa8f60968b526354d9bd758	1
22	0x12860664550b256e7a84c90bbf8eeae189e26746	1
23	0x13a5ff9e3d036b83f11ec4e4321da7c00f6aaf2e	1
24	0x152736ed8ee68538a8e87b09a2078b69072869de	1
25	0x1b3496cca9018ab90e3d8faf49956e163cae79d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12