0x3a6d0cf47478652ef16d8f6fbaa18d765c1c8bc9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	18
2	0xfb3895abdf24d50b3dccb2bc51dfc490a5b0d40b	17
3	0xedcc37ab8c7b58ae6d48c8b6ad332df93bf711d3	15
4	0x1e8b7ce70747b6bece2f6a250f3c29820d24fa9e	12
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	11
6	0x36fcbeffa085ba5f4a617263237d1534d22d349c	9
7	0x05653c3cae3ea4afb7c40215dca2295b45b0d40b	7
8	0x41772edd47d9ddf9ef848cdb34fe76143908c7ad	5
9	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	5
10	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	4
11	0x1fd08925eaaa5f2b857efe322abdd166422d349c	4
12	0x40bb10e49a9810adbc5e16719328770454b0d40b	4
13	0x1c43c642644a7f0e62ffcbe3dc763f800097e46a	3
14	0xa6bd5d72ea5d6a47ce2701e5cdded9664835bb2d	3
15	0x971bb56ffc184a0e5e40f7b798cbf4a475b0d40b	3
16	0x7487a3bd34b59a2bd6201be9007f0533d3c1f407	3
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
18	0x5b48e096ee14ce77125224ec4dc83a39b083834b	2
19	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
20	0x7a294ba507cbc1fe3ad757db0c529ff66200a6f5	2
21	0x1c931d413d6b4628247cf81c9bcb6cca266ef319	2
22	0x3086196f362092aff7f0f2bb2e05c53d0c525fbf	1
23	0x26d4d98e1be94ba3bef880f22bd23f9d82d0eec8 LQX (LQX) Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x705c681438ca70d83a3bdee119919271851711d3	616
2	0xdf00819d1adec4c92a5678fc0ead089b306711d3	141
3	0xf0ded70bea96d68b79460e41755712fcd967b09c	76
4	0xfe8f5f0afa3caf7440fa61c08670e9a95258349c	53
5	0x64cc35bf33a05f18ca46e67e9e381e507cf3d40b	42
6	0xfe8fad4d63b3b066df62448a1edfa0b38dbd349c	33
7	0xfe8fb8002078ebb3177381ec2b258ec2722d349c	28
8	0xfe89dc3ae930612b5a0bfd8ca45e067fc500349c	26
9	0xfe3c7fe4ad3ecab793b5f44c2aba35e8572d349c	24
10	0xfe8fb113d7c5dbe6b299f545c02c2de9a02d349c	22
11	0x64cca29c4574fb43fb00c67738a3789ef5b0d40b	18
12	0x0f708f9bd884339b21dc4ab155d552688e410156	14
13	0x64cc4b225b5e9d257dbd009e4ad2a15a52dad40b	14
14	0x64ccd5ac133ebd9220daa37b61adfb3ecd47d40b	12
15	0xafc52a6d06e66c453a7c5b1e9a823f4475b0d40b	12
16	0x0f7d482c7bf3d3b6ee7fc1f787cff750b8210156	11
17	0xfe8a5262e95ab683412400c26cb02f82ccdd349c	11
18	0xfeedbbc4d6d56c243ae661fde30aef7139fa749c	11
19	0xfe7215a6f22e3d167612f4b8bf2b7bc6f35a349c	10
20	0x64ccef94184c92bce128626e6afefc92fe02d40b	10
21	0xa3760f27cf53d31c3ee21f546744efccfbec0156	9
22	0x8476d566ecd865d4f905a9e025111b49c491dfc6	9
23	0xdf00881943a753e058bf662cc147e2bb74f711d3	8
24	0x6206b6f749d048728ba0c49c3109f51d7c7ca90b	8
25	0x847660764410bf27bd47a199d94cc3d7ab7cdfc6	6