0x4ca8e76108e220b93a7cb5762fc9339ea0acb20e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	22
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	21
3	0x458b14915e651243acf89c05859a22d5cff976a6	5
4	0x8b1a40ede7e27be23403e88ed54dd9a360000c07	5
5	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	4
6	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
7	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	2
8	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	1
9	0x809c134ca345b28274a537044a9e3f0fb921c1ef	1
10	0x83264d98eb0ec976dadc325a0662bcccf1b39b30	1
11	0x398d45dff7c23323681d29aef2d9146165898f3f	1
12	0x260e56eaf6eb7fb9ea5171232e8684d104b87b96	1
13	0x8d80970952faa41dc1004986effe1bdfaf30c1fa	1
14	0xa8b1b439a064b1779882c72241081427eb670912	1
15	0xffbe1fffc585898fb79d817816adc2d0c0382727	1
16	0xb6cad4a538fdbc78171b81bfd441a9c66d88e0d8	1
17	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1
18	0xc01edea08352d966a58141e1dada64ab2eb613c1	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0x179ec4cfe273c9f6da05583792dc0c5181d426fb	1
21	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
22	0x3c783c21a0383057d128bae431894a5c19f9cf06 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53a59cb5798e5818b4f31d6c732723da73d87bf8	9
2	0x8b1a40ede7e27be23403e88ed54dd9a360000c07	3
3	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