0x47930a8fd9825a29168a59c1493517e6320fda94

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	35
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	32
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	6
5	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
6	0x3c25da74589aaaa5d994b618112aab86df4eb615	6
7	0x39ed5c40168bcee8cf91815fdb53bd793414960e	4
8	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
9	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	2
10	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
11	0x3959da698b5323aaa14c95e7a3f036f1611d52b2	1
12	0x3c25c043c2d238d98b895ce89e9a6d971e15b615	1
13	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
14	0x44a7b181b25cbd100f5935dd4142acd8f5a8890c	1
15	0x47a5ac33abfa79aa33f59077685d9b57799e5fc4	1
16	0x2c9c644f113acdc3d2f5829097270c547014960e	1
17	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	1
18	0x5124fde038e6dfb6d614ebe606f397ffc92fb615	1
19	0x59e833dd8f33e3189d1068524551bbaef033e15a	1
20	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
21	0x679ab63322b3d28bc3afb475261485e8ecf8b1a1	1
22	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
23	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
24	0x82a49a8c0fc554c9c4e73f52ac615bbca392f836	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x512410212f866f079886148d7fedf8a34f4eb615	24
2	0x8d4b56545b14efaf5a5986bd87838ffcdf4eb615	5
3	0xa356595b5da868db86ee7a5fbaa0adcae13a960e	5
4	0xa356cae40cfedab701674ed06fa6709fa414960e	5
5	0xb30545135e3c4a5aa1b5e514f0594d6bafe8188b	4
6	0x51389225191fc248993eb26f076ca5dcf3b0b615	4
7	0x5124b95e368cfe12ee5b28cf2f48c4848e3fb615	4
8	0x5122cf22fb4ac8926c936a4ab8284cdf374eb615	4
9	0xc11d7e102c6aa0f55058e717db6019ad4414960e	4
10	0x3f6660771d05ae4437e882516a05d6b8325456e4	3
11	0x512a549de49b57e3792035d8325c55fb034eb615	3
12	0x5138805af6a3e466640369f434e7f260ebe5b615	3
13	0xc5cd80bf6376acafc476a0b310f44683ff4eb615	3
14	0x51248089063e6442a4188db4046ca2de42f6b615	2
15	0x5124b6c17d4f7a296ee728f8a09b464b1456b615	2
16	0xa35701605b66e321931cf0ff882e96690b24960e	2
17	0xb2ab64ae344582cd461ed1de803110a43eb0d5c8	2
18	0xa35c343e227c646176f1475384dc92b818e4960e	1
19	0xa35c57af522fbb25462d128502086797c214960e	1
20	0x51241f63fbda1574ac7bbf94ef438707326eb615	1
21	0xfe945fd6d9baf2f582629b02948032e5f414960e	1
22	0x67d7e9d111500605b464a8d1efe7d6130f4eb615	1
23	0x8495279b546eedb4ed778b7fc525a301d414960e	1
24	0xa3562643cd89e221e102455f28f82a08245f960e	1
25	0x512af32b09f098f642f015a5969388fba78eb615	1