0x42f2ca56442239a9bf0358b17ff2d47b0f28e9fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	14
2	0x0cc5fd55c0769af3fee96da59a3b36375e49e77d	11
3	0xc2ca3c901c9eb1ab207fcdac01a8c936ab48cdd4	9
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
5	0x1376d95a40170a9e2fc26d0cf107d581e79bdab9	4
6	0x62ae7431b8863ebb0e1bf0db929af2126856db8a	3
7	0xe8ec4df0958f927a4246bb44d85132a2990e52d9	2
8	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
9	0x8d11900adb71bf58b1d5deeb6c8bbee1f6934682	2
10	0x2d277a260f0725fab5f1e1268d4539c3940fd202	2
11	0xa42d43c3ebf9040045479c205dc8c6f5ff710f4b WMAI (WMAI) Delete label?	1
12	0xc9e646ef2d29fa73b42ed87624ffe5f814191d77	1
13	0xf29e915106767a73428a4ad09a3623958dcabf3a	1
14	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	1
15	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
16	0xf9df7fbdc7432363374c03a64646d32f34a3398a	1
17	0x07cfa7fa894e700b9090f0690ae192f1ff454d40	1
18	0x2480ba67eb3e08c17e552a712b1dfd5f95df1c00	1
19	0x4f1a00f621735a6b44365293f35a17c4cc43124b	1
20	0x534389ba35dbbabb15563f465add3755c808d953	1
21	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x643db38a1f2fc9a0d1683ae56f2a1babcec2dbff	1
23	0x85a06afe5e72aaa2c3c09b9e75b91330a3bdf998 SKAI (SKAI) Delete label?	1
24	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
25	0x9919c157f3f4fbbfc78a7ba96091017cee2935e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	21
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
3	0x889fb8ee0adc46d8c4bcf518ef5c2da5ffe2d4e3	2