0x34ed223b7694a0641d06379af54a9a46171fc470

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	8
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	6
4	0x072e30556b2453449cfdb6f494da6de10ca35947	3
5	0xfb0724fc65a4d745f8964b548b8b5f7cd7c74f30	3
6	0x072e064cae8bc997d62d36d72fa75a4d8be98847	2
7	0x3ba5cd23159981f06b83895f82f031ad0e26c3e8	2
8	0x0290bb0b2df961cf2b045d28ba9b2698b71ac8fc	2
9	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
10	0x8b321464219c696e861b47aa010e882313c016f3	1
11	0x9cdd044c918dcea50d19a2cbf0882a21a60bfd70	1
12	0xa177647d2b9556d28da5998cc1c0c89c49ca9be3	1
13	0xa9b7255420726a0022d39e0d16a87d2aa68eaf2a	1
14	0xa9c815b975b72172d220065319902b176c527d72	1
15	0xac5af028ad8c4847342b3669725825c2e0ef12c5	1
16	0xd6656e2c5d7df81b5d7b81fbc155ae1d5060fa61	1
17	0xe267018c943e77992e7e515724b07b9ce7938124	1
18	0xec58caa30451fd9e37cf672d7a28e3ae7be98847	1
19	0xf567a65c0acba56ddc1e0e768a8a022b142ba3f3	1
20	0xfd7445566c958aa40334c0a2c74c220ee50047b5	1
21	0x2568de8e9e38cd28c3be00bcc19da3b29581e1da	1
22	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
23	0x48c51867e4e3f185531f97379f35c8f51b96aae7	1
24	0x55d498d0f1605c2e72868db97daff1686d027a18	1
25	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x072e9284adcde92e682c62e42a2462cae31a8847	70
2	0x072e162c668954a07a523f302b8372e946898847	68
3	0x4b1cc7adcf151f358cfffc308ee0a4eb9be98847	27
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
5	0x072e064cae8bc997d62d36d72fa75a4d8be98847	6
6	0x3ba5cd23159981f06b83895f82f031ad0e26c3e8	2
7	0x55f96c7005d7c684a65ee653b07b5fe1507c56ab	2
8	0xafb2da14056725e3ba3a30dd846b6bbbd7886c56 PancakeSwap Delete label? V3 Pool Delete label?	1
9	0x0728de76f0b27fee105cbdc8a271750bae898847	1
10	0x072e396502857eb204734d0e6969c8ed724e8847	1
11	0x38b22083c11538ffd534938ed5fba408a6568552	1
12	0x914889f2e55256e626bfd0a7b6943752c209ef96	1
13	0x068ba5d0540e27b39c71a00a1c0c1e669d62dc10	1