0x46c75fecda3de69d0edfd940f04aa5c1d6d0d90e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	76
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	52
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	35
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
6	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	9
7	0x5ef16098e7a0ff68af848419c7a8aed31f87fe8a	5
8	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	4
9	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	4
10	0xfc659eaaf1aea9eda50ef72cb6f1b6b61db70e0b	4
11	0xf7f9fc41da4b8e0d52a642af2ad38509c3e40bf0	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
14	0xd7d39f221dc57bfed7f8431c8738a89f1010beeb	2
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
16	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
17	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?	2
18	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	2
19	0x26f85aad862ed974df9adad85b6bc011243839fe	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	1
23	0x263b1302fcd7824b04fa516c5dd9650617a7b917 AIMD (AIMD) Delete label?	1
24	0x0446a2cd718368c3227197515b1da00d3b3a06eb	1
25	0x52324c80c81a22a9568c28858bee3da5a9c73bf0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	55
2	0x5ef11dbdc0ec77647965034f72a021259bcde28a	50
3	0x8b2b9b49772bbda7e37db1d436e8cdde29685e6f	34
4	0x8b2b65e82dfa0daf9a8b18c75159b062a1d45e6f	29
5	0x1c0f11eecdb19df8ee2405e4ebcb90683686bccd	17
6	0x8b2b8ac946dd91845acdbf7fcd1af670fb4e5e6f Binance Deposit Delete label?	16
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	16
8	0x8bda26b1088d84dbeb24697a9b03eaaacb510d4a	15
9	0x8bda7eef033fa496b4c7a3865d587254dff2ed4a	10
10	0x5ef1cafe091ef4fc70dadc2a35cf4fc6d1a1e28a	10
11	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	10
12	0x5a06a6f62778a86df4ea170fcd1111fe15230386	7
13	0x8bda93b64fda000ff78eb61ea4f7c30cacf8ed4a	6
14	0x5a06095c55618a570cf20da8c91a49e1e7710386	5
15	0xe07eee90a133d906214f1aefe6b15fdac0895d1b	4
16	0x5a06ddbd50cd403053d381b99e6967a9a5130386 Bybit Deposit Delete label?	3
17	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	3
18	0x238a358808379702088667322f80ac48bad5e6c4 PancakeSwap Delete label? Vault Delete label?	2
19	0x86248be697645cfe0fdeb37fba0102604f355efa	2
20	0x5ef1bacad99f35c8684079c5ac4bee05c410e28a	2
21	0x8a0100b9a7e765f7063c94bd5994614f604e5e6f	2
22	0xd7d39f221dc57bfed7f8431c8738a89f1010beeb	2
23	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	1
24	0xae1516b35a547f6af609eba506ca72888eee1608	1
25	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	1