0x4c3921991726f51b544d271d6f92f79a58d16356

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x562664ddca7877deb0c1dfcb638767692b67d799	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	6
4	0x314aa44d45e636fcc03baa065b3456bc6067d799	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	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?	3
7	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
8	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
9	0x952cc82053caf9a7b51a20bd4d5ec9766b9793fa	2
10	0x314adf6a8b4706e9d9b971c3919ff239bb67d799	2
11	0x13115b57faddbe471611f7ec38fc57ce5b67d799	2
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
13	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1
14	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
15	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	1
16	0x2aa504586d6cab3c59fa629f74c586d78b93a025	1
17	0x314a002cacaf4f2e46e01a015c8b957506a3d799	1
18	0x314a8b1bc7eed72f88c525a51e2a770d9146d799	1
19	0x314abc9b8247a510cbd671c94e440bf47166d799	1
20	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1
21	0x3cb6e5db877a5ab9f3bd1c5dbc0e6267bbba48d2	1
22	0x4367f27bc791a203e9027615cca17fe43267d799	1
23	0x44a7b181b25cbd100f5935dd4142acd8f5a8890c	1
24	0x647f679cbf7dfd7a1194aa2dfc9e5be3b3503268	1
25	0xa59512a252bc2f7260b933e06d751d6dab67d799	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31e9c51548bd256a8c9d70d3094193529467d799	71
2	0x3146c1dae502467dca911f67f5ad62bfebf7d799	67
3	0x314a2f4c0bcae7f0e9cd254a459b7889bb67d799	18
4	0x31dc8c461541f3e2715c3393a23924fe9dc75799	18
5	0x314a2445088038ab31997e713f270860cf89d799	12
6	0x3145138d4899776f707cc0d47f47a5c97b53d799	10
7	0x314a924ebe9a7a8ebb01491f523f4b435515d799	7
8	0x314a818242d8bbf9078302eb3fcff802a15dd799	7
9	0x23e833891461d9c08844b5d19978d0d21b67d799	6
10	0x569b5690e726696dc65a4baf7c64cfe473503268	5
11	0x314a59906e95fde258bbddef45e72ac3b8e3d799	5
12	0x314933bbc4634fa86fcaf71e852366657357d799	2
13	0x314ae5bee7ce6034022452ca2bb11ba97095d799	2
14	0x314a0814777563d7324f92cae230459a6815d799	2
15	0x314a6a4a44ee7f8aeedc02148c6dc279cef9d799	2
16	0x31446912dd139df80620b40ded85ccb90bccd799	2
17	0x7aac7b658795b128a8d05fc394c85f8f3b67d799	2
18	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
19	0x5696d93c14c01a07bcf7f66d9026f9faa0703268	1
20	0x5697a36bdb7e2e7c39e6515ca8efdbbdfe803268	1
21	0x31470a3f2207f203137eb6416a47a089b838d799	1
22	0xf19b713385bbe5ea19fc8b953b78cf3c63503268	1
23	0x3146502a86e0e576a6b9d5810e79fbefae77d799	1
24	0x8b7a9c0818809dea97cb9adaf90b6d4266cd3437	1