0x2b5030cb4f65675f7a0dfd42ffd561228cdc7a0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	31
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	22
3	0xb510c3b0dcc2b5d223f355b9f494175194df6b08	18
4	0x4c3a768f26ff4a81035034fa3d0dcfc0c747c8d1	7
5	0x19665243687e574e9ca02e7c8e64db8b11426eb0	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
8	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	3
9	0x87bfe019afeb259d2dda15797b6fe342f2c046cf	3
10	0x9a6573f41df236d60df597c8f6c8a07c12c046cf	3
11	0x06c28a04cb3186380680155ccd88f36ae3b4483f	2
12	0xbfbb2c31aef64f72ef2227cc09af5bfceac44da3	2
13	0xd34f511cb70ffb0ceb4bdcfc5d6516089da346cf	2
14	0xbb322d523affd58436f5eca5052aa30ce647c8d1	2
15	0xdf098c05eda691a3a05648e06c5beb4ab3b7a6ee	2
16	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	2
17	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?	2
18	0x80fa245adc74c7e69b86172672c18dfdddef426c	2
19	0x33cbf7a72a79e78af122a544954c39a6ce8a6b08	1
20	0x33cbdc080218d8dfd5a756f63cf9b42ca74d6b08	1
21	0x33cbb4fd00b34a61055c42883ea37dfb76da6b08	1
22	0x7a04ea6df6952c42adae7d48265b04d1c8c97af1	1
23	0x68b9c7c2ee3aef2547ee6d84d6338825cbfd9b22 Glonk (GLONK) Delete label?	1
24	0x33cb6f83224e467b9bc00fbd0fd28f6f090d6b08	1
25	0x15ea9be98d4be97efe17923ef5b0b2ddcadf2dcb PASTERNAK (PASTERNAK) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33cbed9ec07ec036dbb3d8cd50330f2d831f6b08	330
2	0x53a5198d424a6a4c0e1de24a25ab6dd7c4df6b08	254
3	0xbb32cf7598a53c7ecb3846c65e6201ac2747c8d1 Binance Deposit Delete label?	35
4	0x7a08a0854c2474fbce08b0e58306feb652b37af1	16
5	0x8f09bb00e4637c9c39c81f21c48cc754a99c69b5	11
6	0x33cb94164c3aebdda7f5ce43df1e4f1aa4df6b08	11
7	0xb9d5e29b225ddcf3699c8c88d9083de58747c8d1	9
8	0x7a044f3c874496daf4cf315b356f1a1bd40d7af1	9
9	0x33c2492664b318fb1747199d81e4d22e910f6b08	8
10	0x33cb836c6a602e5016ea5f515cb66cacf9ce6b08	8
11	0xbb322d523affd58436f5eca5052aa30ce647c8d1	8
12	0x3bf8ddee8e1d7c47837f161f848445f69b1769b5	7
13	0xbb3a913082439d9d76d934f0f682ec2641d7c8d1	7
14	0x7a0ed29aa72a1018b7b9fed35291634caf107af1	6
15	0xbb325d8798b4da049a30841dce7b0eb092f2c8d1	6
16	0x7f9e3430880580713b03670046c7e89a0a91403b	5
17	0xbb3fe55fa1b619c1f3f12c14ffebce74c6a1c8d1	5
18	0xd3a9f19864dd037b5da23afb871c931dcd3e46cf	5
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
20	0x39ab4e63f784c9a00e92bc1bbf749144d5c7a6ee	4
21	0x7a04e0249358c83d8a2ff500dc442b2025837af1	4
22	0xbb32e214dc920f49f998fbd85b787b2e228bc8d1	4
23	0xbb3e3799e97df12ae35141ac48ae174ed967c8d1	3
24	0xd08ea7d78d72beaaa5daed1226b2c120b6125777	3
25	0xb81e5969d2d91f187b16d716a07a653d82f2c8d1	3