0x4d03d50d22497c2e1dea30a73861e8c684458837

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
2	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?	11
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?	6
4	0x8b7b8b124339aff1a07bd69149ba196d2d1330d8	4
5	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	3
7	0x53b954c36b8f9f7aefdc9791280b95232c255d1b	3
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
10	0xb9073dc1c506b6c2ee8772349005306362df7dcc	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
13	0x9c1c49b595d5c25f0ccc465099e6d9d0a1e5ab37	2
14	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
15	0xd397883c12b71ea39e0d9f6755030205f31a1c96	2
16	0xb9073dc6c5d721c375f4d2690422c33e81df7dcc	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x136056043a497dcbe3eba0b1e3d6847b1c0b8159	2
19	0x1360a724bf08981a78285dc8faf24f1b0f0b8159	2
20	0x04ccc7bb319832144827921ae7a0d8583feae433	2
21	0x8b7bafbb5a511fc32e84819670f61b7d5a1330d8	2
22	0x8b7bb56317b047718fabb58e94bd0b57b65830d8	2
23	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	1
25	0x194a4c0a70dfd1823a0ff366773b2b935433750f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04cc434590d7d31381c880024a9fd80be12fe433	8
2	0x8b73702867c1a25bab06107099d8624dda1330d8	8
3	0x8b7bafbb5a511fc32e84819670f61b7d5a1330d8	7
4	0x549388a7f2a4352c45c1fae1d0010f35d4007a47	6
5	0x54937d8961a97879499b1bad2f36b68fa6dd7a47	6
6	0x8df96a9ac36a8cfb07ce66bbb8aff7c1be658159	5
7	0x194c241bc17ebe3609b13c973ad308e36c5a750f	4
8	0x04cc8479c84e4916eb6740c356ca40ef0aeae433	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x440027d7196ece519ed9810213f7e2999a1330d8	4
12	0x8b7bb56317b047718fabb58e94bd0b57b65830d8	4
13	0x3c8a93d461640d6780f874e64d431e380a97fd81	3
14	0x04cceab954d86b59f163dcba7f3b0c43a1c6e433	3
15	0x6670cd45ad60505b8f86a097593d31927276e312	3
16	0x04cc5595855f6592fb516572a42453e5a9f6e433	3
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
18	0x8b7bf22cd3d84fa7d03689f2f20f383b774d30d8	3
19	0x9c1c49b595d5c25f0ccc465099e6d9d0a1e5ab37	2
20	0x9cf38f71b0a5d50879845846fce8b9f99ce415a9	2
21	0x1360a724bf08981a78285dc8faf24f1b0f0b8159	2
22	0x966eeb1978551aff57b9c624d7730aa423b49bde	2
23	0x9e94284e39de0c31fab96b5186bd9dbc7215b47d	2
24	0x8b7b77bab057eb8dcc833f65c12fcb10020130d8	2
25	0x2c8410dbf14e556f877ad5fbdd9d37612be0a352	2