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0x463c0aa96ef4ff6f09cfbee511cc8bcc35a03d40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
2	0x3f49248d21c679681a4e4587c2f820cc3a1d72fc	3
3	0x200890a2a88df6d95db3f87f7facc4070b89eb0b	2
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
6	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
7	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
8	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1
9	0x5dcb777872fcfd375c72f0e4eedaa66080cea80d	1
10	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
11	0xf6c3555139aea30f4a2be73ebc46ba64bab8ac12	1
12	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
13	0x07341d3f4e9b148c30df613662a1e4aa9fdcf8bb	1
14	0xc8e43fc8884b242efbc6d9a4c627c9223b4097d3	1
15	0xdccf3b77da55107280bd850ea519df3705d1a75a Binance Delete label? Withdrawal Hot Wallet Delete label?	1
16	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	1
17	0xf0a007fa08bf51acd4289f2d2a40830842a33c65	1
18	0x2ebff22865bd54f01a9706349429935b4babe57f	1
19	0x42181a49fe7f111131e4aff709a31668f4f080ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab56042d2eb5871800200da698469202cb89eb0b	2
2	0xd151bc0d591cf0992624c54ad90723426b89eb0b	2
3	0xd1538e44dd40d6435aab642ccf7e8db222c9eb0b	2
4	0xd15c52cc4fa36c63045056b613bb914909b9eb0b	1