0x4c4242a8419886e9629dbdb49e0cac36f4409e5d

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Top 25 Senders to 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?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	3
5	0x564286362092d8e7936f0549571a803b203aaced	3
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
8	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
9	0x808d47d3c3c97ae11b05d8d377abacdb998a9117	1
10	0x827de8cb5bf8da8f16093505c58b5677122cdcec	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xab70ef776f6e70ba9a771bf9b13f171d60dffacb	1
13	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
14	0xbaa65588e256e2d36e8bbdb746e8863ba99e9534	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xe5a5d9775ef541b9640bf252d1e725a9b6ccd135	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0x1178bf584198af5622ffb0dcaca8e7ff5c145585	1
19	0x263627126a771fa9745763495d3975614e235298	1
20	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?	1
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
22	0x4a6f5bf8ff81c49942904866c673f34f52bfc6fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e6b2f0f7a357b27fce53446cbdc07b064567da8	5
2	0x6666666666666666666666666666666666666666	2
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
4	0x7b66e6cde6780aebc94c159165d599b598e9f8be	1
5	0x9035dea6be3d020559f32a2e9e62ce0bf424dfd5	1
6	0x98dee32adf644aa3ea06b263a7f51fe8cc79e59d	1
7	0x9f808e952527c2b9b6e023316e864d2d6ca3141c	1
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
9	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
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
11	0x4ebca7ca65d412b4b54f7467311f3ec8d6437cea	1
12	0x7b525422d904e2f8f45be6e2ffc10b2c70e912db	1