0x1d762ab6424a9c220674bfb772f45e19a598c579

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
7	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?	3
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
12	0x4a7311e085d85819900b70cda3e81892018144e9	2
13	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
14	0x5400995095445185e12a65f7a2441ed3c598beff	2
15	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
20	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
21	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
22	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
23	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
24	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
25	0x2000000000000000000000000000000000000143	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
2	0x05fc612067b317631a975db03f2470168103e405	2
3	0x1953932c5fd8cd64fce148f782fcbdd78b853b5a	2
4	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1
5	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
6	0xd238e964b557bd8f39feba8c2c93d6f428007232 STBL_PT1_Vault (Proxy) Delete label?	1