0x2bd50df16465218f55cd7df7f77a612ae00ab922

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	31
2	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	14
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
5	0x7d79fab03ee6846a9a61790a9593e6ce6f4a0c2c	6
6	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	5
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
9	0x28409ea90ab1f91e94c9cd2111067930344aca3b	2
10	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	2
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa0e04ceec0d472e7adee2895d275772a1c0372ed	1
14	0x4f36ea560312e05e8b28085e392aed06e74618a6	1
15	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
16	0x8c564155ddb675d3f758516c756d04d0e368a355	1
17	0x8da2931006453e0285682314af5bcd2377deaeb1	1
18	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
19	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
20	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	1
21	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	1
22	0xda43c54ce5083885f561e05fd6220b7096be246c BingX Delete label? Hot Wallet Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab56429074839ea2821979faa60b6635e97783a9	15
2	0xc6a422b2c82cc2842bde005a3f4dd4c33b3b2457	12
3	0x9d1a3924e8bc7320039e9b15504b47344b9df510	8
4	0x28409ea90ab1f91e94c9cd2111067930344aca3b	5
5	0xab56a0f9ba13035a614af354408b0aeb274183a9	2
6	0x4b4ace4896213bd3014b615065fa403572595a1b	1
7	0x4f36ea560312e05e8b28085e392aed06e74618a6	1
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
9	0xa0e07e8f0c8f8740007d69db6a9ce1d620dc72ed	1
10	0xab56405fc60eb687a09b87499428b4797ab183a9	1
11	0xb273945ad437accc022631da7905328d0e2edcd0	1
12	0xeb41447eee5868a779b536f104b4dcffff7b473f	1
13	0x0258a1544c194c47dd5a02f30ca5cb1dca0e5ed3	1
14	0xf3f71cb465fa6aabbfdc6d99515f73360551489e	1
15	0x260d6feeb7c6ad0cdb4aa47c16e9873b67a2d569	1
16	0x284039a7388c976566f497b1884b1d31678aca3b	1
17	0x30f89e0135dee5817db03a5503e4518ae3635a8e	1
18	0x49e7f2b9e8010415ec2550338de6d74d918f380a	1