0x2f137c77d04f755308e523b895462f98cd3a7ac3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	23
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	17
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
4	0x2f137c77d04f755308e523b895462f98cd3a7ac3	3
5	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	2
6	0x868f027a5e3bd1cd29606a6681c3ddb7d3dd9b67	2
7	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x8aabdcdc281b89d6e9451e1fd03050f09cef7d26	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	1
13	0xa2eea3c6d92f2f89a9c69166a1c896b1070a468d	1
14	0xb4892c4c019cc4a0fb9c30d1f74e22498a628360	1
15	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1
16	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
17	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	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	0xf8661c3f7b50e24f2cc81ef5213f1d16d0bc62ea	1
20	0x260e56eaf6eb7fb9ea5171232e8684d104b87b96	1
21	0x2f5820bb32c019a02485527ba989ed98cf81eb91	1
22	0x49e19e5268727461398019eb0f829a14d82b418a	1
23	0x4cbaf547e80ecb4c2a463cb99cea2b0468ec90a2	1
24	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x62dbf40af37fe047e1b865f35161b6c2c02b75ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x160ec666c5edca4b7d0b2da722a85ba77ffc614a	59
2	0x1646dea805b4e8b80348fe535c19ae619249614a	34
3	0x167b924230483e1293279992b3de841436fc614a	18
4	0x112459eac5fb9ed518fb41fdb64160ae25fc614a	17
5	0x8dcee13b562e7180f46037d4f6881ba2996ebadc	10
6	0x8de1f84de1196dac92ac744daed9fd6ac829badc	7
7	0x2f137c77d04f755308e523b895462f98cd3a7ac3	3
8	0xa2e2d646662be61ca3ec81855229243e560a468d	2
9	0x29b298ec4c77015efc44f0d116d62e365241de0a	2
10	0x2944804d73ca303cd2456536577b647e4841de0a	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x8decbb45c50cbf7b4f287178b1a045d6376ebadc	1
13	0xa20f80fb8362d918694a446734518be7930a468d	1
14	0x29ead021a6c787c85d9292856261ef072a41de0a	1
15	0xa995b166d1378055dd1f05aaef570ac2e80a468d	1
16	0x8db61f9e3b88038a6f88e99a973ee472616ebadc	1