0x3a72a7a88c75e08610c5111f1cc89d33213dc10b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
3	0x450676a61b9ef1a820e3acb3868dca2de837ecc8	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
6	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
7	0x89aa3a711e9705d6f2ac46036a5fc468b6234153	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0x9d5319c8d218100a166e97eef1e8ea17f2282fd9	1
10	0xc0e50c54a8c851d578e1b76da9fa61eb7c4f52eb	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0xe142304353ab302ea16a916f2ed6fdfad75afe6c	1
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
14	0xea1788f7b0b9688f87a357abb2f96e61ba39252c	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0xff2c2312e14633d7a64ba463fde299b5d8c8eb20	1
17	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
18	0x2651a2a77da098589e607bd4b209837a7c000a56	1
19	0x708396f17127c42383e3b9014072679b2f60b82f	1
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d51dfa3895aa4ecac3db072c5b3872a5dd12fd9	10
2	0x26516fef06da6edc3fc4197841b22110e6000a56	4
3	0x26523445ef25b98625a9b68e299540fdc6000a56	4
4	0x26518d160d101c0e343bcb756aec10c0e8e30a56	3
5	0x265805d4d5f0915e3694ab94f38b5960c7000a56	3
6	0x2651699ed4cce6bdac7664f1a265696d780a0a56	2
7	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
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x26513e10879b8338296aebcd465f46727e8a0a56	2
10	0x9d5319c8d218100a166e97eef1e8ea17f2282fd9	2
11	0x731ec249fdb90729fea725a3fbd39e7914e95982	1
12	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
13	0x9d5016f12c10ceaf57d2b4f0d18443e663a12fd9	1
14	0x9d513872d9944347f34b001e03c7f48f699d2fd9	1
15	0x9d51c6cdaa7dfbcd7517936171baf14a09f12fd9	1
16	0x9d533d26704ab2f421e191f8899901b210562fd9	1
17	0x9d5b2a041e65bd127fc0c33122ff6d55b9c12fd9	1
18	0x9d5be07ca0c88e506b2083daa05cd3d645992fd9	1
19	0x9db5708912f7a42fec725c040b03e9eb9fd12fd9	1
20	0x9db5c3a61276999625892a101a32a1c889f12fd9	1
21	0x0668c934a1e5931ebb4037b43e7b10173fd3c0d9	1
22	0x2651446dfea0e83e67f3569c0b1ebd393ee80a56	1
23	0x2651a2a77da098589e607bd4b209837a7c000a56	1
24	0x2651aae2757fee7fa137650c6f2b973b5e100a56	1
25	0x28d6ec84c8fe4fb0828e4614a07334710edfef95	1